HOLLINGS LIMITED
PERA BUSINESS PARK SOUTH ANNEXE, NOTTINGHAM ROAD, MELTON MOWBRAY LE13 0PB- Active
- Private Limited Company
- Company No. 03157195
- Last Updated: 01 Mar 2024
Company Profile
HOLLINGS LIMITED was incorporated on Friday, February 9, 1996 as a Private Limited Company with registered address in MELTON MOWBRAY. HOLLINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 28 years 8 months and 23 days.
| Name | HOLLINGS LIMITED |
|---|---|
| Company number | 03157195 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERA BUSINESS PARK SOUTH ANNEXE NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB |
|---|---|
| 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 |
|---|---|
| Assisi Pet Care Midco Limited Snaygill Industrial Estate, Keighley Road, BD23 2QR |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assisi Pet Care Limited Bartholomew Close, EC1A 7BL |
Dates: Thursday, October 1, 2020 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Celia Elizabeth Hollings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Alan Hollings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLINGS LIMITED | 09 Feb 1996 |