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HOLLIES @ ROUGEMONT LIMITED

HOLLIES @ ROUGEMONT LIMITED

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

    • Overview

    Company NameHOLLIES @ ROUGEMONT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11164914
    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 HOLLIES @ ROUGEMONT LIMITED?

    • Pre-primary education (85100) / Education

    Where is HOLLIES @ ROUGEMONT LIMITED located?

    Registered Office Address
    17 Caewal Road
    Llandaff
    CF5 2BT Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIES @ ROUGEMONT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for HOLLIES @ ROUGEMONT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2024
    Next Confirmation Statement DueFeb 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2023
    OverdueYes

    What are the latest filings for HOLLIES @ ROUGEMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Graham Hutchings on Mar 06, 2024

    		2 pagesCH01

    Director's details changed for Mrs Lisa Cronk on Mar 06, 2024

    		2 pagesCH01

    Secretary's details changed for David Graham Hutchings on Mar 06, 2024

    		1 pagesCH03

    Change of details for Mr David Graham Hutchings as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Change of details for Mrs Lisa Cronk as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Registered office address changed from 9 Sanatorium Road Canton Cardiff CF11 8DG United Kingdom to 17 Caewal Road Llandaff Cardiff CF5 2BT on Apr 19, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2019 to Nov 30, 2018

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2018

    Statement of capital on Jan 23, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLLIES @ ROUGEMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINGS, David Graham
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		Secretary
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		242348420001
    CRONK, Lisa
    The Run
    Machen
    CF83 8HY Caerphilly
    Witchwood
    Wales
    		Director
    The Run
    Machen
    CF83 8HY Caerphilly
    Witchwood
    Wales
    		WalesBritishNursery Director242348410001
    HUTCHINGS, David Graham
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		Director
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		WalesBritishChartered Accountant97086460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLIES @ ROUGEMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Cronk
    The Run
    Machen
    CF83 8HY Caerphilly
    Witchwood
    Wales
    		Jan 23, 2018
    The Run
    Machen
    CF83 8HY Caerphilly
    Witchwood
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 David Graham Hutchings
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		Jan 23, 2018
    Caewal Road
    Llandaff
    CF5 2BT Cardiff
    17
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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