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HOLMESWOOD KOI AQUATICS LIMITED

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

This company is commonly known as Holmeswood Koi Aquatics Limited. The company was founded 19 years ago and was given the registration number 05592144. The firm's registered office is in ORMSKIRK. You can find them at Annbol Cottage, Holmeswood Road, Rufford, Ormskirk, Lancashire. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:HOLMESWOOD KOI AQUATICS LIMITED
Company Number:05592144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Annbol Cottage, Holmeswood Road, Rufford, Ormskirk, Lancashire, L40 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Pasture, Mill Lane Aughton, Ormskirk, L39 7HJ

Secretary13 October 2005Active
Annbol Cottage, Holmeswood Road Rufford, Ormskirk, L40 1TX

Director13 October 2005Active
Annbol Cottage, Holmeswood Road Rufford, Ormskirk, L40 1TX

Director13 October 2005Active
Annbol Cottage, Holmeswood Road Rufford, Ormskirk, L40 1TX

Director13 October 2005Active
Annbol Cottage, Holmeswood Road, Rufford, Ormskirk, L40 1TX

Director21 August 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 October 2005Active

People with Significant Control

Mr David Alan Singleton
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Annbol Cottage, Holmeswood Road, Ormskirk, L40 1TX
Nature of control:
  • Significant influence or control
Mrs Cheryl Paula Singleton
Notified on:01 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Annbol Cottage, Holmeswood Road, Ormskirk, L40 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Alan Singleton
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Annbol Cottage, Holmeswood Road, Ormskirk, L40 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Scott Singleton
Notified on:01 July 2016
Status:Active
Date of birth:February 1992
Nationality:British
Address:Annbol Cottage, Holmeswood Road, Ormskirk, L40 1TX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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