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 - BROMSGROVE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONCROFT MUSEUM OF HISTORIC BUILDINGS WORCESTER Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PIPPINS NURSERY WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
MF FINANCIAL SERVICES LTD BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
C.V. FIRMINGER & CO. LTD BROMSGROVE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BESPOKE RISK MANAGEMENT LTD BROMSGROVE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESPOKE-ADVICE LIMITED WORCESTER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BESPOKE PROPERTY MANAGEMENT SOLUTIONS LTD BROMSGROVE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BESPOKE PLANNING ADVICE LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESPOKE COMPLIANCE CONSULTANCY LTD OLDHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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