This company is commonly known as 1 Holly Villas Ltd. The company was founded 24 years ago and was given the registration number 03894713. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 88 Cardigan Terrace, , Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 1 HOLLY VILLAS LTD |
|---|---|---|
| Company Number | : | 03894713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1999 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Cardigan Terrace, Newcastle Upon Tyne, England, NE6 5NX | Director | 26 January 2010 | Active |
| 15 Orchard Street, Bury St. Edmunds, IP33 1EH | Secretary | 15 December 1999 | Active |
| 88, Cardigan Terrace, Newcastle Upon Tyne, England, NE6 5NX | Secretary | 22 September 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 December 1999 | Active |
| Bridge House, Rushbrooke, Bury St Edmunds, IP30 0BP | Director | 15 December 1999 | Active |
| 20a Clapton Passage, London, E5 8HS | Director | 15 December 1999 | Active |
| 20a Clapton Passage, London, E5 8HS | Director | 15 December 1999 | Active |
| 15 Orchard Street, Bury St. Edmunds, IP33 1EH | Director | 15 December 1999 | Active |
| 88, Cardigan Terrace, Newcastle Upon Tyne, England, NE6 5NX | Director | 13 July 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 December 1999 | Active |
| Ms Philippa Kilburn-Toppin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 88, Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX |
| Nature of control | : |
|
| Mrs. Zoe Whitby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 88, Cardigan Terrace, Newcastle Upon Tyne, NE6 5NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-29 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-20 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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