HOLLYLOCH LIMITED
Overview
| Company Name | HOLLYLOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08821091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYLOCH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLLYLOCH LIMITED located?
| Registered Office Address | C/O Williamson & Croft Llp York House 20 York Street M2 3BB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYLOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for HOLLYLOCH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2024 |
| Next Confirmation Statement Due | Jan 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
| Overdue | Yes |
What are the latest filings for HOLLYLOCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Unaudited abridged accounts made up to Sep 26, 2024 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from 60 Oxford Street Manchester M1 5EE England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on Apr 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Sep 28, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 088210910005 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period extended from Jul 31, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Mar 29, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Notification of Stephen Jonathan Beech as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Who are the officers of HOLLYLOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, Stephen Jonathan | Director | 20 York Street M2 3BB Manchester C/O Williamson & Croft Llp York House United Kingdom | England | British | Director | 141186120001 | ||||
| ALLEN, Carol | Director | Oxford Street M1 5EE Manchester 60 England | United Kingdom | British | Finance Officer | 121171620002 | ||||
| EADES, Benjamin Graham | Director | Oxford Street M1 5EE Manchester 60 England | England | British | Solicitor | 223752360001 | ||||
| HALL, Michael Edward | Director | Oxford Street M1 5EE Manchester 60 England | United Kingdom | British | Director | 219082940001 | ||||
| KELLY, Michael Joseph | Director | Oxford Street M1 5EE Manchester 60 England | England | British | Director | 184768070002 | ||||
| LAKE, Graham Edward | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | Solicitor | 47162680001 | ||||
| MCKELVEY, James Declan | Director | Oxford Street M1 5EE Manchester 60 England | England | British | Director | 261752690002 |
Who are the persons with significant control of HOLLYLOCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aneel Mussarat | Apr 06, 2016 | Oxford Street M1 5EE Manchester 60 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Naeem Kauser | Apr 06, 2016 | Oxford Street M1 5EE Manchester 60 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Jonathan Beech | Apr 06, 2016 | Oxford Street M1 5EE Manchester 60 Oxford Street England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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