HOLLY WALK LIMITED

SOMERSET HOUSE, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE  CV32 5QN
  • Active
  • Private Limited Company
  • Company No. 04456861
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLLY WALK LIMITED was incorporated on Friday, June 7, 2002 as a Private Limited Company with registered address in WARWICKSHIRE. HOLLY WALK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 8 months and 17 days.

Name HOLLY WALK LIMITED
Company number 04456861
Company type Private Limited Company
Incorporation date 07 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address SOMERSET HOUSE, CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QN
Country Of Origin

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
Mr Richard Michael Hardy Nationality: British Dates: Thursday, June 1, 2017 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas James Evans Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon William Hain Nationality: British Dates: Thursday, June 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOLLY WALK LIMITED 07 Jun 2002