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HOLYMOOR LIMITED

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

This company is commonly known as Holymoor Limited. The company was founded 13 years ago and was given the registration number 07705136. The firm's registered office is in WHITELEY. You can find them at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOLYMOOR LIMITED
Company Number:07705136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Whiteley, United Kingdom, PO15 7AD

Corporate Secretary12 November 2020Active
Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD

Director22 December 2020Active
Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD

Director13 May 2021Active
Forum 4 Solent Business Park, Parkway South, Whiteley, England, PO15 7AD

Director02 August 2023Active
37, Station Road, Chesterfield, United Kingdom,

Director14 July 2011Active
37, Station Road, Chesterfield, England, S41 7BF

Director14 July 2011Active
37, Station Road, Chesterfield, England, S41 7BF

Director14 July 2011Active
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director12 November 2020Active
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director12 November 2020Active
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD

Director12 November 2020Active

People with Significant Control

Shp Investments 3 Limited
Notified on:12 November 2020
Status:Active
Country of residence:United Kingdom
Address:Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heathcotes Group Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:91-97, Saltergate, Chesterfield, England, S40 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Cobb
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:91-97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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