HOLYWELL MINERALS LIMITED
C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 00696696
- Last Updated: 01 Mar 2024
Company Profile
HOLYWELL MINERALS LIMITED was incorporated on Tuesday, June 27, 1961 as a Private Limited Company with registered address in LONDON. HOLYWELL MINERALS LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 63 years 4 months and 13 days.
| Name | HOLYWELL MINERALS LIMITED |
|---|---|
| Company number | 00696696 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RWK GOODMAN LLP 69 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Olivia Mary Rokeby Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Hugh Reynardson Fane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charlotte Evelyn Langham Edworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2025, (136 days left) |
| Latest accounts | 27 June 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against HOLYWELL MINERALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLYWELL MINERALS LIMITED | 27 Jun 1961 |