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Holywells Holdings Limited, IP3 0AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLYWELLS HOLDINGS LIMITED

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

This company is commonly known as Holywells Holdings Limited. The company was founded 7 years ago and was given the registration number 10394479. The firm's registered office is in IPSWICH. You can find them at 11 Holywells Close, , Ipswich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLYWELLS HOLDINGS LIMITED
Company Number:10394479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Holywells Close, Ipswich, United Kingdom, IP3 0AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director17 January 2019Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active
11, Holywells Close, Ipswich, United Kingdom, IP3 0AW

Director26 September 2016Active

People with Significant Control

Mr Philip John Pooley
Notified on:26 September 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Mrs Elizabeth Anne Pooley
Notified on:26 September 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Matthew James Pooley
Notified on:26 September 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Mrs Jodie Pooley
Notified on:26 September 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Mr Angus Frederick Pooley
Notified on:26 September 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Mr Gavin William Pooley
Notified on:26 September 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control
Mrs Janyce Pooley
Notified on:26 September 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:11, Holywells Close, Ipswich, United Kingdom, IP3 0AW
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type group.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-04Accounts

Accounts with accounts type group.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Resolution

Resolution.

Download
2022-09-05Incorporation

Memorandum articles.

Download
2022-09-01Capital

Capital allotment shares.

Download
2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type group.

Download
2020-12-24Accounts

Accounts with accounts type group.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-17Accounts

Change account reference date company previous extended.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2018-10-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Persons with significant control

Change to a person with significant control.

Download
2018-10-06Persons with significant control

Change to a person with significant control.

Download
2018-10-06Officers

Change person director company with change date.

Download
2018-10-05Officers

Change person director company with change date.

Download
2018-10-04Officers

Change person director company with change date.

Download
2018-09-27Capital

Capital name of class of shares.

Download

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