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HOLLY & BEAU LTD

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

This company is commonly known as Holly & Beau Ltd. The company was founded 12 years ago and was given the registration number 08143964. The firm's registered office is in NORWICH. You can find them at The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HOLLY & BEAU LTD
Company Number:08143964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director27 August 2015Active
Rouen House, Rouen Road, Norwich, England, NR1 1RB

Director16 July 2012Active
The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director01 August 2020Active
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ

Corporate Secretary04 November 2015Active
Rouen House, Rouen Road, Norwich, NR1 1RB

Director12 July 2016Active
Croft Farm Barn, The Street, Kelling, Holt, NR25 7EL

Director14 August 2012Active

People with Significant Control

Mr Jack Charles Passant
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fleur Passant
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:7 Bell Yard, 7 Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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