HOLYOAKES GROUP LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
HOLYOAKES GROUP LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
HOLYOAKES GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOLYOAKES GROUP LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HOLYOAKES GROUP LIMITED - BROMSGROVE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 SUGAR BROOK COURT
BROMSGROVE
WORCESTERSHIRE
B60 3EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN FIELD | Aug 1966 | British | Director | 2022-05-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
MRS SUSANNAH CLARE LANE | Nov 1972 | British | Director | 2005-01-11 UNTIL 2005-12-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-11 UNTIL 2005-01-11 | RESIGNED | ||
CLIVE PAUL FREEMAN | Jan 1961 | British | Director | 2005-01-11 UNTIL 2008-05-31 | RESIGNED |
MRS HELEN VANDELEUR FIRMINGER | Apr 1971 | British | Director | 2021-02-10 UNTIL 2022-06-09 | RESIGNED |
CHRISTOPHER VANDELEUR FIRMINGER | Dec 1963 | British | Director | 2005-01-11 UNTIL 2021-02-27 | RESIGNED |
KEITH ALAN NORRIDGE | May 1961 | British | Secretary | 2005-01-11 UNTIL 2020-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Vandeleur Firminger | 2021-02-27 | 4/1971 | Bromsgrove Worcestershire | Ownership of shares 75 to 100 percent |
Mr Christopher Vandeleur Firminger | 2016-04-06 - 2021-02-27 | 12/1963 | Redditch | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holyoakes Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-06 | 30-04-2023 | £161,644 Cash £29,921 equity |
Holyoakes Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £124,894 Cash £29,868 equity |
Holyoakes Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 30-04-2018 | £33,133 Cash £15,748 equity |
Holyoakes Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £68,747 Cash £16,104 equity |
Holyoakes Group Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-04-2016 | £20,863 Cash £2,940 equity |
Holyoakes Group Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £52,112 Cash £33,874 equity |
Holyoakes Group Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £18,833 Cash £22,434 equity |