HOLLY TREE LODGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holly Tree Lodge Limited. The company was founded 16 years ago and was given the registration number 06603399. The firm's registered office is in DERBY. You can find them at 2 Thornhill Road, , Derby, Derbyshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Company Information
Name | : | HOLLY TREE LODGE LIMITED |
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Company Number | : | 06603399 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 May 2008 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 87300 - Residential care activities for the elderly and disabled
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Office Address & Contact
Registered Address | : | 2 Thornhill Road, Derby, Derbyshire, DE22 3LX |
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Country Origin | : | |
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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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25, Barnfordhill Close, Oldbury, England, B68 8ES | Secretary | 27 May 2008 | Active |
25 Barnfordhill Close, Oldbury, B68 8ES | Director | 27 May 2008 | Active |
25, Barnfordhill Close, Oldbury, England, B68 8ES | Director | 27 May 2008 | Active |
People with Significant Control
Mr Kalvir Singh Mann |
Notified on | : | 27 May 2016 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 25, Barnfordhill Close, Oldbury, England, B68 8ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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Mr Sarup Singh Mann |
Notified on | : | 27 May 2016 |
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Status | : | Active |
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Date of birth | : | April 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 25, Barnfordhill Close, Oldbury, England, B68 8ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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Mrs Ranjit Kaur Mann |
Notified on | : | 27 May 2016 |
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Status | : | Active |
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Date of birth | : | May 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25, Barnfordhill Close, Oldbury, United Kingdom, B68 8ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Sukhvinder Singh Mann |
Notified on | : | 27 May 2016 |
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Status | : | Active |
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Date of birth | : | February 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 25, Barnfordhill Close, Oldbury, England, B68 8ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)