HOLYLAND INVESTING AND ACQUISITIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holyland Investing And Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06490551. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | HOLYLAND INVESTING AND ACQUISITIONS LIMITED |
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| Company Number | : | 06490551 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2008 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 31 January 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 31 January 2008 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH | Corporate Secretary | 31 January 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 31 January 2008 | Active |
People with Significant Control
| Ms Avital Arad Haim |
| Notified on | : | 13 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Productos Dea Mexico, S.A. De C.V. |
| Notified on | : | 25 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Mexico |
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| Address | : | #1129 Int 2, Isaac Garza, Monterrey, Mexico, CP 64000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mandarina Ventures Corp. |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)