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P & J HOLNESS LIMITED

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

This company is commonly known as P & J Holness Limited. The company was founded 21 years ago and was given the registration number 04578967. The firm's registered office is in CIRENCESTER. You can find them at 3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:P & J HOLNESS LIMITED
Company Number:04578967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire, GL7 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bennetts Farm, Leighterton, Tetbury, GL8 8UH

Secretary31 October 2002Active
Bennetts Farm, Leighterton, Tetbury, GL8 8UH

Director31 October 2002Active
Bennetts Farm, Leighterton, Tetbury, GL8 8UH

Director31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mrs Jill Elizabeth Holness
Notified on:01 December 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Bennetts Farm, Boxwell Lane, Tetbury, England, GL8 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Stephen Holness
Notified on:31 October 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Bennetts Farm, Tetbury Lane, Tetbury, England, GL8 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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