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HOLLIS HOUSE INVESTMENTS LIMITED

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

This company is commonly known as Hollis House Investments Limited. The company was founded just now and was given the registration number 11898160. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HOLLIS HOUSE INVESTMENTS LIMITED
Company Number:11898160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:No 3 Kingfisher Drive, Alderminster, Stratford-upon-avon, England, CV37 8QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Cadle Rd, Cadle Road, Wolverhampton, England, WV10 9SJ

Director01 January 2021Active
No 3, Kingfisher Drive, Alderminster, Stratford-Upon-Avon, England, CV37 8QX

Secretary22 March 2019Active
156 Whitworth Avenue, Coventry,, Whitworth Avenue, Coventry, England, CV3 1EY

Secretary01 October 2020Active
156 Whitworth Avenue, Coventry,, Whitworth Avenue, Coventry, England, CV3 1EY

Secretary01 September 2021Active
Unit 28 The Steadings Business Centre, Maisemore Court, Maisemore, Gloucester, United Kingdom, GL2 8EY

Director22 March 2019Active
156 Whitworth Avenue, Coventry,, Whitworth Avenue, Coventry, England, CV3 1EY

Director24 September 2019Active

People with Significant Control

Mr Johnathan Micheal Burnett
Notified on:01 September 2021
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:England
Address:17, Cadle Road, Wolverhampton, England, WV10 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan John Butterfield
Notified on:25 September 2019
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:156 Whitworth Avenue, Coventry,, Whitworth Avenue, Coventry, England, CV3 1EY
Nature of control:
  • Significant influence or control
Mr Carl Butterfield
Notified on:22 March 2019
Status:Active
Date of birth:June 1980
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 28 The Steadings Business Centre, Maisemore Court, Gloucester, United Kingdom, GL2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-23Gazette

Gazette filings brought up to date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-12-02Persons with significant control

Cessation of a person with significant control.

Download
2021-12-02Officers

Termination secretary company with name termination date.

Download
2021-10-20Officers

Appoint person secretary company with name date.

Download
2021-10-20Officers

Termination secretary company with name termination date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-10-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-05-19Gazette

Gazette filings brought up to date.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Officers

Appoint person secretary company with name date.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Officers

Termination secretary company with name termination date.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-09-27Persons with significant control

Notification of a person with significant control.

Download

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