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HOLLYBUSH SERVICES LIMITED

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

This company is commonly known as Hollybush Services Limited. The company was founded 24 years ago and was given the registration number 04148172. The firm's registered office is in CARDIFF. You can find them at Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road, Llanishen Business Park, Cardiff, South Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLLYBUSH SERVICES LIMITED
Company Number:04148172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor, Unit 11 Cwrt Y Parc, Earlswood Road, Llanishen Business Park, Cardiff, South Glamorgan, United Kingdom, CF14 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Unit 11, Cwrt Y Parc, Earlswood Road, Llanishen Business Park, Cardiff, United Kingdom, CF14 5GH

Director15 December 2003Active
1 Hollybush Road, Cyncoed, CF23 6SX

Secretary15 December 2003Active
Canoloir Duffryn, St Nicholas, CF5 6SU

Secretary01 February 2001Active
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Secretary10 May 2002Active
1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Secretary26 January 2001Active
13 Windsor Place, Cardiff, CF10 3BY

Director26 January 2001Active
1 Hollybush Road, Cyncoed, CF23 6SX

Director15 December 2003Active
Canol Dir, Duffryn, St Nicholas, CF5 6SU

Director10 May 2002Active
Canoldir, Dyffryn St Nicholas, Cardiff, CF5 6SU

Director01 February 2001Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Corporate Director04 November 2003Active

People with Significant Control

Mr Benjamin James Evans
Notified on:06 April 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:5, Plas Glen Rosa, Penarth, Wales, CF64 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Huw Evans
Notified on:30 June 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Hollybush Road, Cyncoed, Cardiff, United Kingdom, CF23 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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