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HOLLIES LIMITED(THE)

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

This company is commonly known as Hollies Limited(the). The company was founded 61 years ago and was given the registration number 00758607. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire St, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HOLLIES LIMITED(THE)
Company Number:00758607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire St, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Secretary-Active
Devonshire House 1, Devonshire Street, London, England, W1W 5DR

Director-Active
Devonshire House, 1 Devonshire St, London, W1W 5DR

Director-Active

People with Significant Control

Mr Harold Allan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Devonshire House, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Hartley Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Devonshire House, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Anthony Christopher Hicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Devonshire House, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous extended.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Change person secretary company with change date.

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