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HOLLEYS FINE FOODS HOLDINGS LTD

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

This company is commonly known as Holleys Fine Foods Holdings Ltd. The company was founded 10 years ago and was given the registration number 08846787. The firm's registered office is in BRISTOL. You can find them at Unit C Poplar Park Poplar Way East, Cabot Park, Avonmouth, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLEYS FINE FOODS HOLDINGS LTD
Company Number:08846787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C Poplar Park Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director05 April 2023Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director17 July 2014Active
Unit C Poplar Park, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0DD

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director15 January 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director17 July 2014Active
Unit F Boscombe Business Park, Severn Road, Hallen, Bristol, England, BS10 7SB

Director17 July 2014Active
Unit C Poplar Park, Poplar Way East, Cabot Park, Avonmouth, United Kingdom, BS11 0DD

Director17 July 2014Active

People with Significant Control

Dorothy Wallis
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Denise Holley
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Julian Charles Holley
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Russell James Holley
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Lucy Wallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Rachel Holley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr John Dudley Wallis
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Cameron David Holley
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Jeanette Holley
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Shirley Holley
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Scott Antony Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Marjorie Holley
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Delphine Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Kenneth Richard Holley
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control
Mr Malcolm Wallis
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit F Boscombe Business Park, Severn Road, Bristol, England, BS10 7SB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-08-01Persons with significant control

Notification of a person with significant control statement.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-07-28Resolution

Resolution.

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2023-07-28Resolution

Resolution.

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2023-07-19Resolution

Resolution.

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2023-07-17Capital

Capital return purchase own shares.

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