This company is commonly known as Holly Walk Limited. The company was founded 22 years ago and was given the registration number 04456861. The firm's registered office is in WARWICKSHIRE. You can find them at Somerset House, Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOLLY WALK LIMITED |
|---|---|---|
| Company Number | : | 04456861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN | Director | 07 June 2002 | Active |
| Somerset House, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN | Director | 07 June 2002 | Active |
| Windridge, Sand Barn Lane, Snitterfield Stratford Upon Avon, CV37 0PH | Secretary | 07 June 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 June 2002 | Active |
| Windridge, Sand Barn Lane, Snitterfield Stratford Upon Avon, CV37 0PH | Director | 07 June 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 June 2002 | Active |
| Mr Richard Michael Hardy | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Somerset House, Clarendon Place, Warwickshire, CV32 5QN |
| Nature of control | : |
|
| Mr Nicholas James Evans | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Somerset House, Clarendon Place, Warwickshire, CV32 5QN |
| Nature of control | : |
|
| Mr Simon William Hain | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | Somerset House, Clarendon Place, Warwickshire, CV32 5QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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