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Hollmark Ltd, SS14 3AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLMARK LTD

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

This company is commonly known as Hollmark Ltd. The company was founded 20 years ago and was given the registration number 04899166. The firm's registered office is in BASILDON. You can find them at Unit 2 Falcon Park, Luckyn Lane, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLMARK LTD
Company Number:04899166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Falcon Park, Luckyn Lane, Basildon, Essex, England, SS14 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Secretary13 October 2003Active
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Director11 March 2022Active
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Director01 July 2015Active
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Director13 October 2003Active
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Director11 March 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 September 2003Active
Unit 2, Falcon Park, Luckyn Lane, Basildon, England, SS14 3AL

Director11 March 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 September 2003Active

People with Significant Control

Mrs Kate Holliman
Notified on:21 March 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Gostling
Notified on:21 March 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Leslie Gostling
Notified on:01 March 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Holliman
Notified on:01 March 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Stuart Holliman
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Kathryn Holliman
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Simon Leslie Gostling
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Claire Gostling
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2, Falcon Park, Basildon, England, SS14 3AL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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