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HOLLYPARK HOUSE LTD

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

This company is commonly known as Hollypark House Ltd. The company was founded 10 years ago and was given the registration number NI619390. The firm's registered office is in CRAIGAVON. You can find them at Hollypark House 18a Upper Church Lane, Portadown, Craigavon, Armagh. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLLYPARK HOUSE LTD
Company Number:NI619390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hollypark House 18a Upper Church Lane, Portadown, Craigavon, Armagh, BT63 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollypark House, 18a Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE

Director08 March 2022Active
Hollypark House, 18a Upper Church Lane, Portadown, Craigavon, Northern Ireland, BT63 5JE

Director18 July 2013Active

People with Significant Control

Alistair Brooks Rafferty
Notified on:08 March 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Northern Ireland
Address:Hollypark House 18a, Upper Church Lane, Craigavon, Northern Ireland, BT63 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Rafferty
Notified on:18 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:18a, Upper Church Lane, Portadown, United Kingdom, BT63 5JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Resolution

Resolution.

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2022-04-06Capital

Capital allotment shares.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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