HOLLY LOGISTICS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHOLLY LOGISTICS LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC422807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is HOLLY LOGISTICS LLP located?

    Registered Office Address
    4 Fusion Court Aberford Road
    Garforth
    LS25 2GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLY LOGISTICS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOLLY LOGISTICS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueYes

    What are the latest filings for HOLLY LOGISTICS LLP?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 Fusion Court Aberford Road Garforth Leeds LS25 2GH on Mar 31, 2025

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Termination of appointment of Nick Thacker as a member on Sep 26, 2023

    1 pagesLLTM01

    Termination of appointment of Adam Haynes as a member on Aug 20, 2023

    1 pagesLLTM01

    Termination of appointment of Steven Wright as a member on Feb 10, 2023

    1 pagesLLTM01

    Termination of appointment of Reece Fell as a member on Apr 14, 2023

    1 pagesLLTM01

    Appointment of Mr Nick Thacker as a member on Jul 30, 2023

    2 pagesLLAP01

    Appointment of Mr Adam Haynes as a member on Jul 23, 2023

    2 pagesLLAP01

    Termination of appointment of David Walker as a member on Jan 01, 2023

    1 pagesLLTM01

    Termination of appointment of Jordan Turner as a member on Jul 12, 2022

    1 pagesLLTM01

    Appointment of Mr Reece Fell as a member on Jan 23, 2023

    2 pagesLLAP01

    Appointment of Mr Steven Wright as a member on Jan 26, 2023

    2 pagesLLAP01

    Appointment of Mr David Walker as a member on Jul 22, 2022

    2 pagesLLAP01

    Member's details changed for Premier Driver Limited on Nov 02, 2022

    1 pagesLLCH02

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Termination of appointment of Tayyib Ali as a member on Jul 12, 2022

    1 pagesLLTM01

    Appointment of Mr Jordan Turner as a member on Jun 27, 2022

    2 pagesLLAP01

    Appointment of Mr Tayyib Ali as a member on May 20, 2022

    2 pagesLLAP01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesLLCS01

    Who are the officers of HOLLY LOGISTICS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK, David James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United Kingdom210002170001
    PREMIER DRIVER LIMITED
    Great Portland Street
    W1W 7LT London
    85
    England
    LLP Designated Member
    Great Portland Street
    W1W 7LT London
    85
    England
    Legal FormUK
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    247169660001
    ALI, Tayyib
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England296937500001
    BARRETT, Christopher
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England266275050001
    BERRY, Charles
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England281151620001
    CRAIG, Aaron
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England273965690001
    CRIPPS, Sophie
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England255136930001
    DAVIES, Craig
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England261382040001
    EDWARDS, Shane
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England267872010001
    FELL, Reece
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England309876410001
    GIRADOT, Joseph
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England255040660001
    HAYNES, Adam
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England312710760001
    HOLT, Andrew Stephen
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England187302180001
    MCMILLAN, Lauren
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England255136880001
    MITEV, Vladimir
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England178562350001
    PARRISH, Laura
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England255040290001
    STONE, Morgan
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England277406880001
    TATARU, Remus
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England257145630001
    THACKER, Nick
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England312712990001
    TRIGG, Dominic
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England274853830001
    TURNER, Jordan
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England297929110001
    WALKER, David
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England309355530001
    WHITE, Kristofer
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England257145650001
    WHYTE, Lee
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England277406730001
    WRIGHT, Steven
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    LLP Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    England309696190001

    What are the latest statements on persons with significant control for HOLLY LOGISTICS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HOLLY LOGISTICS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2025Petition date
    Mar 19, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London

    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