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HOLLY GRAIL LIMITED

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

This company is commonly known as Holly Grail Limited. The company was founded 9 years ago and was given the registration number 09406347. The firm's registered office is in LEYLAND. You can find them at 134 Balcarres Road, , Leyland, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HOLLY GRAIL LIMITED
Company Number:09406347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:134 Balcarres Road, Leyland, England, PR25 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Balcarres Road, Leyland, England, PR25 3ED

Director01 June 2022Active
134, Balcarres Road, Leyland, England, PR25 3ED

Director01 June 2023Active
The Old Bank House, Wellgate, Clitheroe, England, BB7 2DP

Secretary01 January 2016Active
181, Whitegate Drive, Blackpool, England, FY3 9EP

Director26 January 2015Active
134, Balcarres Road, Leyland, England, PR25 3ED

Director22 July 2015Active

People with Significant Control

Mrs Claire Hugo
Notified on:01 June 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:134, Balcarres Road, Leyland, England, PR25 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephenson
Notified on:01 June 2022
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:134, Balcarres Road, Leyland, England, PR25 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stephenson
Notified on:01 January 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:134, Balcarres Road, Leyland, England, PR25 3ED
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-05Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Termination director company with name termination date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Address

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

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2019-05-16Address

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

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Change account reference date company previous extended.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-05-27Gazette

Gazette filings brought up to date.

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