HOLLYWELL HOLDINGS LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 05990239
- Last Updated: 01 Mar 2024
Company Profile
HOLLYWELL HOLDINGS LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in MARLOW. HOLLYWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 16 days.
| Name | HOLLYWELL HOLDINGS LIMITED |
|---|---|
| Company number | 05990239 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| 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 |
|---|---|
| Tradebe Environmental Services Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Tuesday, January 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Hilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Hilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYWELL HOLDINGS LIMITED | 07 Nov 2006 |