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HOLYWELL LIMITED

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

This company is commonly known as Holywell Limited. The company was founded 19 years ago and was given the registration number 05441999. The firm's registered office is in KENT. You can find them at 187 Petts Wood Road, Orpington, Kent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HOLYWELL LIMITED
Company Number:05441999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:187 Petts Wood Road, Orpington, Kent, BR5 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyemead, Holywell Road, Studham, LU6 2PA

Secretary03 May 2005Active
Tyemead, Holywell Road, Studham, LU6 2PA

Director03 May 2005Active

People with Significant Control

Mrs Susan Kathryn Ponting
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:187 Petts Wood Road, Kent, BR5 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Frederick Ponting
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:187 Petts Wood Road, Kent, BR5 1JZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption full.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption full.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption full.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type total exemption full.

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2011-05-16Annual return

Annual return company with made up date full list shareholders.

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2011-02-11Accounts

Accounts with accounts type total exemption full.

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2010-05-27Annual return

Annual return company with made up date full list shareholders.

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2010-05-27Officers

Change person director company with change date.

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2010-03-03Accounts

Accounts with accounts type total exemption full.

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2009-05-11Annual return

Legacy.

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