HOLYWELL HOUSE LIMITED

3 BARRINGTON ROAD, ALTRINCHAM  WA14 1GY
  • Active
  • Private Limited Company
  • Company No. 05370753
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOLYWELL HOUSE LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in ALTRINCHAM. HOLYWELL HOUSE 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 19 years 8 months and 17 days.

Name HOLYWELL HOUSE LIMITED
Company number 05370753
Company type Private Limited Company
Incorporation date 21 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Country Of Origin UNITED KINGDOM

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
Assura Investments Lted Barrington Road, WA14 1GY Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Dr Stephen Michael Bradder Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

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

Previous Names

Name Change Date
HOLYWELL HOUSE LIMITED 21 Feb 2005
HEMPCO 4 LIMITED 21 Aug 2006