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 Information | Role | Appointed | Status |
---|
Tyemead, Holywell Road, Studham, LU6 2PA | Secretary | 03 May 2005 | Active |
Tyemead, Holywell Road, Studham, LU6 2PA | Director | 03 May 2005 | Active |
People with Significant Control
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
|
---|
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
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)