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Holywell Consulting Limited, AL4 9QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLYWELL CONSULTING LIMITED

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

This company is commonly known as Holywell Consulting Limited. The company was founded 5 years ago and was given the registration number 12014501. The firm's registered office is in ST. ALBANS. You can find them at 72 Kingshill Avenue, , St. Albans, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:HOLYWELL CONSULTING LIMITED
Company Number:12014501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:72 Kingshill Avenue, St. Albans, England, AL4 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director23 May 2019Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director23 May 2019Active

People with Significant Control

Mr Kevin James Macdonald
Notified on:23 May 2019
Status:Active
Date of birth:March 1974
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tara Louise Macdonald
Notified on:23 May 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:21, The Brambles, St. Albans, England, AL1 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved liquidation.

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2022-11-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-09Address

Change sail address company with new address.

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2022-03-07Address

Change registered office address company with date old address new address.

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2022-03-07Resolution

Resolution.

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2022-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-27Address

Change registered office address company with date old address new address.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-23Incorporation

Incorporation company.

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