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HOLLIER AND MORRIS HOLDINGS LIMITED

HOLLIER AND MORRIS HOLDINGS LIMITED

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

    • Overview

    Company NameHOLLIER AND MORRIS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09633511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLLIER AND MORRIS HOLDINGS LIMITED?

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

    Where is HOLLIER AND MORRIS HOLDINGS LIMITED located?

    Registered Office Address
    Astwood Bank Business Park
    Astwood Bank
    B96 6HH Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIER AND MORRIS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HOLLIER AND MORRIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Jan 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Change of details for Ms Victoria Catherine Morris as a person with significant control on Dec 17, 2019

    		2 pagesPSC04

    Change of details for Mr Victor Alfred Hollier as a person with significant control on Dec 17, 2019

    		2 pagesPSC04

    Director's details changed for Ms Victoria Catherine Morris on Dec 17, 2019

    		2 pagesCH01

    Director's details changed for Mr Victor Alfred Hollier on Dec 17, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 03, 2018 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Ms Victoria Catherine Morris on Jan 30, 2017

    		2 pagesCH01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 300
    		SH01

    Director's details changed for Ms Victoria Catherine Morris on Jan 18, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HOLLIER AND MORRIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIER, Victor Alfred
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		Director
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		United KingdomBritishDirector127652570003
    MORRIS, Victoria Catherine
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		Director
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		EnglandBritishDirector70855320005
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    		94492130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLIER AND MORRIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Catherine Morris
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		Apr 06, 2016
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    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 Victor Alfred Hollier
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    England
    		Apr 06, 2016
    Astwood Bank
    B96 6HH Redditch
    Astwood Bank Business Park
    Worcestershire
    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