HOLLYBOX LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
HOLLYBOX LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
HOLLYBOX LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HOLLYBOX LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HOLLYBOX LIMITED - CANNOCK
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SHELVOKE, PICKERING, JANNEY LLP
CANNOCK
STAFFORDSHIRE
WS11 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN PAUL BERE | Aug 1971 | British | Director | 1999-03-25 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | ||
| JOANNE BERE | British | Secretary | 1999-03-25 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joanne Bere | 2016-04-06 - 2019-03-28 | 7/1971 | United Kingdom | Ownership of shares 25 to 50 percent |
| Dean Paul Bere | 2016-04-06 | 8/1971 | United Kingdom | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hollybox Limited | 2024-04-26 | 31-07-2023 | £4,136,664 Cash |
| Hollybox Limited | 2023-07-22 | 31-07-2022 | £3,403,167 Cash |
| Hollybox Limited | 2022-04-22 | 31-07-2021 | £3,527,716 Cash |
| Hollybox Limited | 2021-05-01 | 31-07-2020 | £1,847,058 Cash |
| Hollybox Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-08 | 31-07-2019 | £1,508,594 Cash £926,557 equity |
| Hollybox Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-07-2018 | £1,494,467 Cash £900,336 equity |
| Hollybox Limited Filleted accounts for Companies House (small and micro) | 2018-05-24 | 31-07-2017 | £1,263,566 Cash £884,800 equity |
| Accounts filed on 31-07-2016 | 2017-04-28 | 31-07-2016 | £1,214,820 Cash £905,314 equity |
| Accounts filed on 31-07-2015 | 2016-04-23 | 31-07-2015 | £669,032 Cash £527,388 equity |
| Accounts filed on 31-07-2014 | 2015-03-07 | 31-07-2014 | £617,112 Cash £384,273 equity |