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HOLYWELL HALL EVENTS LIMITED

HOLYWELL HALL EVENTS LIMITED

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

    • Overview

    Company NameHOLYWELL HALL EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10985536
    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 HOLYWELL HALL EVENTS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HOLYWELL HALL EVENTS LIMITED located?

    Registered Office Address
    2nd Floor Stanford Gate
    South Road
    BN1 6SB Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLYWELL HALL EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOLYWELL HALL EVENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for HOLYWELL HALL EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Appointment of Mr Douglas Vesey Smith as a director on Oct 10, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2018 with updates

    		5 pagesCS01

    Notification of Douglas Vesey Smith as a person with significant control on Apr 03, 2018

    		2 pagesPSC01

    Registered office address changed from Holywell Hall Holywell Stamford Lincolnshire PE9 4DT United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on Sep 27, 2018

    		1 pagesAD01

    Appointment of Mr John Stanley Flavell as a director on Jan 25, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2017

    Statement of capital on Sep 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOLYWELL HALL EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Dawn Marie
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		MonacoBritishCompany Director238396140001
    FLAVELL, John Stanley
    TN21 9QD Rushlake Green
    The Old School House
    West Sussex
    United Kingdom
    		Director
    TN21 9QD Rushlake Green
    The Old School House
    West Sussex
    United Kingdom
    		United KingdomBritishChartered Accountant23211860006
    SMITH, Douglas Vesey
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		EnglandBritishRetired251268200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLYWELL HALL EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Vesey Smith
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		Apr 03, 2018
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Dawn Marie Allen
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		Sep 28, 2017
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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