HOLLY TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holly Trading Limited. The company was founded 6 years ago and was given the registration number 11741815. The firm's registered office is in HULL. You can find them at 1st Floor, Norwich House, Savile Street, Hull, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | HOLLY TRADING LIMITED |
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| Company Number | : | 11741815 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 December 2018 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | 1st Floor, Norwich House, Savile Street, Hull, England, HU1 3ES |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ | Director | 08 August 2019 | Active |
| 31, St. Augustines Avenue, London, England, W5 1ED | Director | 27 December 2018 | Active |
| 16, Whitehall Road, Small Heath, Birmingham, England, B9 5EJ | Director | 01 August 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 27 December 2018 | Active |
People with Significant Control
| Mr Zeeshan Ahmed |
| Notified on | : | 08 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ |
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| Nature of control | : | - Significant influence or control
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| Nomaan Shahid |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor Norwich House, Savile Street, Hull, England, HU1 3ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Darren Symes |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Firs Avenue, London, England, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)