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Hollybank Quarry Limited, DY5 4TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLYBANK QUARRY LIMITED

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

This company is commonly known as Hollybank Quarry Limited. The company was founded 4 years ago and was given the registration number 12369456. The firm's registered office is in BRIERLEY HILL. You can find them at Dreadnought Works, Pensnett, Brierley Hill, West Midlands. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:HOLLYBANK QUARRY LIMITED
Company Number:12369456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Dreadnought Works, Pensnett, Brierley Hill, West Midlands, United Kingdom, DY5 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Secretary01 April 2023Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director18 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director18 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director18 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Director18 December 2019Active
Dreadnought Works, Pensnett, Brierley Hill, United Kingdom, DY5 4TH

Secretary18 December 2019Active

People with Significant Control

Davenhill Quarries Holdings Limited
Notified on:26 February 2020
Status:Active
Country of residence:England
Address:Dreadnought Works, Dreadnought Road, Brierley Hill, England, DY5 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Davenhill Investments Holdings Limited
Notified on:18 December 2019
Status:Active
Address:Dreadnought Works, Pensnett, Brierley Hill, DY5 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Appoint person secretary company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-09-08Capital

Capital allotment shares.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-04-09Resolution

Resolution.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-04Capital

Capital allotment shares.

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2019-12-18Incorporation

Incorporation company.

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