UKBizDB.co.uk

HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD

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

This company is commonly known as Holly House Management Services (h 2 M) Ltd. The company was founded 26 years ago and was given the registration number 03441050. The firm's registered office is in ELY. You can find them at 30 Chapel Street, , Ely, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLLY HOUSE MANAGEMENT SERVICES (H 2 M) LTD
Company Number:03441050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Chapel Street, Ely, England, CB6 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Chapel Street, Ely, CB6 1AD

Secretary29 September 1997Active
30 Chapel Street, Ely, CB6 1AD

Director10 March 2003Active
30 Chapel Street, Ely, CB6 1AD

Director01 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary29 September 1997Active
Turrills, Lower End Great Milton, Oxford, OX44 7NF

Director29 September 1997Active

People with Significant Control

Mrs Anita Louise Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:30, Chapel Street, Ely, England, CB6 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Hamish Neil Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:30, Chapel Street, Ely, England, CB6 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2022-10-04Gazette

Gazette dissolved voluntary.

Download
2022-07-19Gazette

Gazette notice voluntary.

Download
2022-07-11Dissolution

Dissolution application strike off company.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-15Address

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

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Address

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

Download
2015-06-10Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Address

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

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2013-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2012-10-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.