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HOLLY HEALTH LTD

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

This company is commonly known as Holly Health Ltd. The company was founded 4 years ago and was given the registration number 12551800. The firm's registered office is in LONDON. You can find them at Flat 15 157-163 Queens Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLLY HEALTH LTD
Company Number:12551800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 15 157-163 Queens Road, London, England, SE15 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15 157-163, Queens Road, London, England, SE15 2ND

Director08 April 2020Active
66 Basque Court, Garter Way, London, England, SE16 6XD

Director07 September 2020Active

People with Significant Control

Dr Claire Xiaoyun Wu
Notified on:07 September 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:66 Basque Court, Garter Way, London, England, SE16 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Grace Elizabeth Gimson
Notified on:08 April 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Flat 15 157-163, Queens Road, London, England, SE15 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-03Officers

Termination director company with name termination date.

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2023-12-12Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-29Capital

Capital allotment shares.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-10-12Incorporation

Memorandum articles.

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2022-10-12Resolution

Resolution.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-10-12Capital

Capital name of class of shares.

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2022-10-10Capital

Capital cancellation shares.

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2022-10-10Capital

Capital return purchase own shares.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Capital

Capital allotment shares.

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2021-12-09Capital

Capital allotment shares.

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2021-11-23Capital

Capital allotment shares.

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2021-10-05Capital

Capital allotment shares.

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2021-09-23Address

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

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-09Resolution

Resolution.

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2021-06-19Resolution

Resolution.

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2021-06-19Capital

Capital allotment shares.

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2021-06-19Capital

Capital allotment shares.

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