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HOLLINS MONET LIMITED

HOLLINS MONET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLINS MONET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08934300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLINS MONET LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOLLINS MONET LIMITED located?

    Registered Office Address
    Suite 3, First Floor Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINS MONET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOLLINS MONET LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for HOLLINS MONET LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen Lionel Goodman as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Change of details for Mrs Lillian Goodman as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Lillian Goodman on Mar 18, 2026

    		2 pagesCH01

    Director's details changed for Mr Nicholas Richard Swinford Bostock on Mar 18, 2026

    		2 pagesCH01

    Secretary's details changed for Stephen Lionel Goodman on Mar 18, 2026

    		1 pagesCH03

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Director's details changed for Mr Benjamin Thomas Goodman on Jun 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registered office address changed from Suite 4 1 King Street Manchester M2 6AW to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Appointment of Mr Benjamin Thomas Goodman as a director on Jul 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Statement of capital following an allotment of shares on May 01, 2022

    • Capital: GBP 200
    		5 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 01, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 01/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 11, 2023 with updates

    		5 pagesCS01

    Notification of Stephen Lionel Goodman as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Oct 26, 2021

    • Capital: GBP 140
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 05, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 26, 2021

    • Capital: GBP 140
    		6 pagesSH06
    View All Filings

    Who are the officers of HOLLINS MONET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Stephen Lionel
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Secretary
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		185847230001
    BOSTOCK, Nicholas Richard Swinford
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Director
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		EnglandBritish124298520003
    GOODMAN, Benjamin Thomas
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Director
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		EnglandBritish166485130001
    GOODMAN, Lillian
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Director
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		EnglandBritish155379900001
    GOODMAN, Stephen Lionel
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		United KingdomBritish68926740001
    COOPER, Mark James
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    England
    		United KingdomBritish124882240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLINS MONET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lionel Goodman
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		May 01, 2022
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark James Cooper
    1 King Street
    M2 6AW Manchester
    Suite 4
    		Apr 06, 2016
    1 King Street
    M2 6AW Manchester
    Suite 4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lillian Goodman
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Apr 06, 2016
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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