HOLLIES GRANGE LIVERPOOL LIMITED
9 MILDENHALL WAY, LIVERPOOL L25 2SR- Active
- Private Limited Company
- Company No. 09784674
- Last Updated: 01 Mar 2024
Company Profile
HOLLIES GRANGE LIVERPOOL LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in LIVERPOOL. HOLLIES GRANGE LIVERPOOL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 21 days.
| Name | HOLLIES GRANGE LIVERPOOL LIMITED |
|---|---|
| Company number | 09784674 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 MILDENHALL WAY LIVERPOOL L25 2SR |
|---|---|
| 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 |
|---|---|
| Mr David Lance Bowers Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Anne-Marie Wortley Nationality: British |
Dates: Tuesday, October 12, 2021 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
|
| Ms Sally Ann Stanway Nationality: British |
Dates: Tuesday, October 12, 2021 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
|
| Mr David Yemiesibo Derefaka Nationality: British |
Dates: Sunday, March 28, 2021 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
|
| Miss Sally Ann Stanway Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Mrs Anne-Marie Wortley Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Richard Herbert Ware Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-101 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLIES GRANGE LIVERPOOL LIMITED | 18 Sep 2015 |