HOLLY WATERS (UK) LIMITED
1 MERINO RD, ANDOVER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08540341
- Last Updated: 01 Jan 2024
Company Profile
HOLLY WATERS (UK) LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in ANDOVER. HOLLY WATERS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 11 years 9 months and 2 days.
| Name | HOLLY WATERS (UK) LIMITED |
|---|---|
| Company number | 08540341 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MERINO RD ANDOVER |
|---|---|
| Country Of Origin | ENGLAND |
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 Navjit Singh Bhandal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Sukhjeet Singh Bhandal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against HOLLY WATERS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLY WATERS (UK) LIMITED | 22 May 2013 |