HOLLMARK LTD
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON SS14 3AL- Active
- Private Limited Company
- Company No. 04899166
- Last Updated: 01 Mar 2024
Company Profile
HOLLMARK LTD was incorporated on Monday, September 15, 2003 as a Private Limited Company with registered address in BASILDON. HOLLMARK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 1 day.
| Name | HOLLMARK LTD |
|---|---|
| Company number | 04899166 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 FALCON PARK LUCKYN LANE BASILDON SS14 3AL |
|---|---|
| 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 |
|---|---|
| Mrs Kate Holliman Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Claire Gostling Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Leslie Gostling Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Holliman Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kathryn Holliman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Ian Stuart Holliman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Simon Leslie Gostling Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Claire Gostling Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLMARK LTD | 15 Sep 2003 |
| HOLLMARK LTD | 12 May 2011 |
| HOLLMARK ELECTRICAL LIMITED | 25 Apr 2013 |