HOLLY ROCK LIMITED
Overview
| Company Name | HOLLY ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLY ROCK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOLLY ROCK LIMITED located?
| Registered Office Address | c/o BROWN BUTLER Leigh House 28-32 St Paul's Street LS1 2JT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLY ROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HOLLY ROCK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 21, 2025 |
| Next Confirmation Statement Due | Mar 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
| Overdue | Yes |
What are the latest filings for HOLLY ROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of York Place Company Secretaries Limited as a secretary on May 16, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Carleton Shanahan as a person with significant control on Dec 20, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Carleton Shanahan on Dec 20, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of HOLLY ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANAHAN, Michael Carleton | Director | c/o Brown Butler St Paul's Street LS1 2JT Leeds Leigh House, 28-32 West Yorkshire England | England | British | Director | 40601910005 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 13- 19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HOLLY ROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Carleton Shanahan | Apr 06, 2016 | St Paul's Street LS1 2JT Leeds Brown Butler, Leigh House, 28-32 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOLLY ROCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement containing a legal charge | Created On Apr 06, 2001 Delivered On Apr 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under each of the loan notes, created by loan note instruments on 6 april 2001 by the company and issued to the trustees of the m steel trust | |
Short particulars Up to 475 ordinary shares in dearne valley foods LTD. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0