HOLLEYS FINE FOODS HOLDINGS LTD
UNIT F BOSCOMBE BUSINESS PARK SEVERN ROAD, HALLEN, BRISTOL BS10 7SB- Active
- Private Limited Company
- Company No. 08846787
- Last Updated: 01 Mar 2024
Company Profile
HOLLEYS FINE FOODS HOLDINGS LTD was incorporated on Wednesday, January 15, 2014 as a Private Limited Company with registered address in BRISTOL. HOLLEYS FINE FOODS HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 8 days.
| Name | HOLLEYS FINE FOODS HOLDINGS LTD |
|---|---|
| Company number | 08846787 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F BOSCOMBE BUSINESS PARK SEVERN ROAD HALLEN BRISTOL BS10 7SB |
|---|---|
| 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 |
|---|---|
| Lucy Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Scott Antony Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Malcolm Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Kenneth Richard Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Shirley Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Denise Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Jeanette Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr John Dudley Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Cameron David Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Julian Charles Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Marjorie Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
| Rachel Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Delphine Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Dorothy Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
| Mr Russell James Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLEYS FINE FOODS HOLDINGS LTD | 15 Jan 2014 |