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A.P. HOLLINGS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p. Hollings & Sons Limited. The company was founded 21 years ago and was given the registration number 04691049. The firm's registered office is in BASILDON. You can find them at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A.P. HOLLINGS & SONS LIMITED
Company Number:04691049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Woodside, Leigh On Sea, United Kingdom, SS9 4QU

Secretary07 March 2003Active
Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director01 February 2017Active
Suite 30, Cornwallis House, Howard Chase, Basildon, United Kingdom, SS14 3BB

Director02 October 2023Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 March 2003Active
32, Woodside, Leigh-On-Sea, United Kingdom, SS9 4QU

Director01 May 2010Active
32 Woodside, Leigh On Sea, SS9 4QU

Director07 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 March 2003Active

People with Significant Control

Mrs Lucy Hollings
Notified on:06 September 2022
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Hollings
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Peter Hollings
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 30, Cornwallis House, Basildon, United Kingdom, SS14 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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