HOLMES HALLS (PROCESSORS) LIMITED

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

This company is commonly known as Holmes Halls (processors) Limited. The company was founded 23 years ago and was given the registration number 04206555. The firm's registered office is in HULL. You can find them at Sculcoates Tannery, Sculcoates, Hull, East Yorkshire. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name	:	HOLMES HALLS (PROCESSORS) LIMITED
Company Number	:	04206555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address	:	Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU5 1RL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchardstown, Butlerstown, Co. Waterford, Ireland,	Director	01 March 2021	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Director	02 December 2019	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Director	17 October 2017	Active
59, Merrion Road, Dublin 4, Ireland,	Director	01 March 2021	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Secretary	01 April 2016	Active
3, Chapel Cottages, Ruson Parva, Driffield, England, YO25 4DG	Secretary	24 February 2015	Active
1 Valley Court, Canal Road, Bradford, England, BD1 4SP	Secretary	15 May 2001	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Secretary	10 May 2016	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Secretary	01 April 2016	Active
54 Kenilworth Avenue, Hull, HU5 4BH	Secretary	14 June 2001	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	26 April 2001	Active
36 West Drive, Cheam, Sutton, SM2 7NA	Director	08 October 2001	Active
43, Manley Road, Ben Rhydding, Ilkley, United Kingdom, LS29 8QP	Director	17 November 2005	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Director	04 March 2016	Active
Bassets, Thriplow, Royston, SG8 7JR	Director	15 May 2001	Active
Bassetts, Thriplow, Royston, SG8 7RJ	Director	08 June 2006	Active
27 Ravens Wood, Bolton, BL1 5TL	Director	08 October 2001	Active
8 Westfield Garth, Walkington, Beverley, HU17 8TJ	Director	10 July 2001	Active
Linton Bridge House, Balkholme, Howden, DN14 7XH	Director	10 July 2001	Active
Sculcoates Tannery, Sculcoates, Hull, HU5 1RL	Director	06 May 2011	Active
Iddesleigh, Queens Road, Ilkley, LS29 9QL	Director	15 May 2001	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	26 April 2001	Active

People with Significant Control

Finco 1865 Spa
Notified on	:	06 August 2021
Status	:	Active
Country of residence	:	Italy
Address	:	Via S.Rocco, Via S Rocco 120, Bassano De Grappa (Vi), Italy,
Nature of control	:	Ownership of shares 25 to 50 percent

Adelaide S.P.A. (Uk) Limited
Notified on	:	01 March 2021
Status	:	Active
Country of residence	:	England
Address	:	1, City Road East, Manchester, England, M15 4PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dawn Holdings Limited
Notified on	:	01 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Red House, One The Parade, Castletown, United Kingdom, IM9 1LG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Richard Anthony Brady
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Sculcoates Tannery, Sculcoates, Hull, England, HU15 1RL
Nature of control	:	Significant influence or control

Mrs Joanne Elizabeth Platt
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	27 Ravens Wood, Bolton, England, BL1 5TL
Nature of control	:	Significant influence or control

Mr John Anthony Woodward
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	Iddesleigh, Queens Road, Ilkley, England, LS29 9QL
Nature of control	:	Significant influence or control

Miss Susan Annabel Ward
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	Sculcoates Tannery, Sculcoates, Hull, England, HU5 1RL
Nature of control	:	Significant influence or control

Mrs Jacinta Louise Dean
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bassetts, Thriplow, Royston, United Kingdom, SG8 7RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Charles Geoffrey Norman Barker
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Manley Road, Ben Rhydding, Ilkley, United Kingdom, LS29 8QP
Nature of control	:	Significant influence or control

HOLMES HALLS (PROCESSORS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement