HOLYWELL HOUSE LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HOLYWELL HOUSE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HOLYWELL HOUSE LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOLYWELL HOUSE LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOLYWELL HOUSE LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEMPCO 4 LIMITED (until 21/08/2006)
HEMPCO 4 LIMITED (until 21/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORLA BALL | Aug 1970 | British | Director | 2019-06-27 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2019-11-07 | CURRENT | ||
| DR JOANNE MARIA PAGE | Jul 1965 | British | Director | 2011-03-01 UNTIL 2019-06-27 | RESIGNED |
| DR IDAYAT BOLANLE OWOLABI | Jul 1975 | British | Director | 2011-03-01 UNTIL 2019-06-27 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2019-11-07 UNTIL 2021-11-25 | RESIGNED |
| DOCTOR RICHARD JOHN MEREDITH | Jan 1957 | British | Director | 2006-08-18 UNTIL 2011-05-18 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2019-06-27 UNTIL 2021-11-25 | RESIGNED |
| DR NADINE JANE KALE | Nov 1961 | British | Director | 2011-03-01 UNTIL 2019-06-27 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2019-06-27 UNTIL 2021-06-18 | RESIGNED |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2019-06-27 UNTIL 2021-11-25 | RESIGNED |
| MR ROSS MACKENZIE CLARK | Jun 1963 | British | Director | 2005-02-21 UNTIL 2006-08-18 | RESIGNED |
| MR STEPHEN MICHAEL BRADDER | Sep 1967 | British | Director | 2008-09-19 UNTIL 2019-06-27 | RESIGNED |
| ADRIAN PARKER | British | Secretary | 2005-02-21 UNTIL 2006-08-18 | RESIGNED | |
| VALERIE JOY GASCOYNE | Oct 1962 | Secretary | 2006-08-18 UNTIL 2008-08-01 | RESIGNED | |
| MR STEPHEN MICHAEL BRADDER | Sep 1967 | British | Secretary | 2008-09-19 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Lted | 2019-06-27 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Dr Stephen Michael Bradder | 2016-04-07 - 2019-03-26 | 9/1967 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLYWELL HOUSE LIMITED | 2023-09-22 | 31-03-2023 | £689,801 Cash £1,697,182 equity |
| HOLYWELL HOUSE LIMITED | 2022-09-28 | 31-03-2022 | £648,081 Cash £1,697,422 equity |
| Abbreviated Company Accounts - HOLYWELL HOUSE LIMITED | 2015-11-28 | 28-02-2015 | £329,128 Cash £332,208 equity |