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HOLLY DESIGN LTD

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

This company is commonly known as Holly Design Ltd. The company was founded 5 years ago and was given the registration number 11538357. The firm's registered office is in LONDON. You can find them at 15e 15e Bolingbroke Road, Brook Green, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HOLLY DESIGN LTD
Company Number:11538357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15e 15e Bolingbroke Road, Brook Green, London, England, W14 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Hawling Street, Redditch, England, B97 6BQ

Secretary09 January 2021Active
15e, Bolingbroke Road, Hammersmith, London, England, W14 0AJ

Director28 August 2018Active
15, Bolingbroke Road, Hammersmith, London, England, W14 0AJ

Director21 February 2021Active

People with Significant Control

Mrs Melissa Holly Wessely
Notified on:28 August 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:15e, Bolingbroke Road, London, England, W14 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Bartholomew Charles Wessely
Notified on:28 August 2018
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:15e, Bolingbroke Road, London, England, W14 0AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-09-02Address

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

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2023-05-21Accounts

Accounts with accounts type micro entity.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-08-28Officers

Change person director company with change date.

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2022-08-28Persons with significant control

Change to a person with significant control.

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2022-08-28Persons with significant control

Change to a person with significant control.

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2022-08-28Officers

Change person director company with change date.

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2022-08-28Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-21Officers

Appoint person director company with name date.

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2021-01-09Officers

Appoint person secretary company with name date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Address

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

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-08-28Incorporation

Incorporation company.

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