This company is commonly known as Holyoakes Group Limited. The company was founded 19 years ago and was given the registration number 05328832. The firm's registered office is in BROMSGROVE. You can find them at 7 Sugar Brook Court, Aston Road, Bromsgrove, Worcestershire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | HOLYOAKES GROUP LIMITED |
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Company Number | : | 05328832 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Sugar Brook Court, Aston Road, Bromsgrove, Worcestershire, England, B60 3EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Sugar Brook Court, Aston Road, Bromsgrove, England, B60 3EX | Director | 31 May 2022 | Active |
20 Fields Park Drive, Alcester, B49 6QR | Secretary | 11 January 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 2005 | Active |
Holyoakes Barn, Holyoakes Lane, Bentley, Redditch, B97 5SR | Director | 11 January 2005 | Active |
7 Sugar Brook Court, Aston Road, Bromsgrove, England, B60 3EX | Director | 10 February 2021 | Active |
7 Lords Drive, Telford, TF2 9UE | Director | 11 January 2005 | Active |
11 Harrow Close, Bromsgrove, B60 3QT | Director | 11 January 2005 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 January 2005 | Active |
Mrs Helen Vandeleur Firminger | ||
Notified on | : | 27 February 2021 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Sugar Brook Court, Aston Road, Bromsgrove, England, B60 3EX |
Nature of control | : |
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Mr Christopher Vandeleur Firminger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Holyoakes Barn, Holyoakes Lane, Redditch, England, B97 5SR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Officers | Appoint person director company with name date. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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