1 HOLLY VILLAS LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
1 HOLLY VILLAS LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
1 HOLLY VILLAS LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894713. The accounts status is DORMANT.
1 HOLLY VILLAS LTD was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894713. The accounts status is DORMANT.
1 HOLLY VILLAS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
88 CARDIGAN TERRACE
NEWCASTLE UPON TYNE
NE6 5NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2020 | 17/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE WHITBY | Mar 1979 | British | Director | 2010-01-26 | CURRENT |
| MADELEINE ELLEN ELIZABETH KILBURN TOPPIN | May 1947 | British | Secretary | 1999-12-15 UNTIL 2007-08-25 | RESIGNED |
| MS PHILIPPA CONNING KILBURN-TOPPIN | Jul 1959 | Other | Secretary | 2008-09-22 UNTIL 2018-12-03 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
| THOMAS RALPH AUCHINCLOSS | Jan 1952 | British | Director | 1999-12-15 UNTIL 2000-12-19 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
| MS PHILIPPA CONNING KILBURN-TOPPIN | Jul 1959 | Other | Director | 2001-07-13 UNTIL 2017-06-13 | RESIGNED |
| MADELEINE ELLEN ELIZABETH KILBURN TOPPIN | May 1947 | British | Director | 1999-12-15 UNTIL 2007-08-25 | RESIGNED |
| JUSTIN MARK JONES | Dec 1961 | British | Director | 1999-12-15 UNTIL 2002-11-22 | RESIGNED |
| EMMANUELLE BELS | Jan 1969 | British | Director | 1999-12-15 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Philippa Kilburn-Toppin | 2016-04-06 - 2017-06-13 | 7/1959 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs. Zoe Whitby | 2016-04-06 | 3/1979 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1 Holly Villas Ltd | 2021-12-07 | 31-03-2021 | £2 equity |
| 1 Holly Villas Ltd | 2020-12-31 | 31-03-2020 | £2 equity |
| 1 Holly Villas Ltd | 2019-06-11 | 31-03-2019 | £2 equity |
| Micro-entity Accounts - 1 HOLLY VILLAS LTD | 2018-12-04 | 31-03-2018 | £12 equity |
| Abbreviated Company Accounts - 1 HOLLY VILLAS LTD | 2016-11-29 | 31-03-2016 | £12 equity |
| Abbreviated Company Accounts - 1 HOLLY VILLAS LTD | 2015-12-29 | 31-03-2015 | £12 equity |
| Abbreviated Company Accounts - 1 HOLLY VILLAS LTD | 2014-12-16 | 31-03-2014 | £12 equity |