HOLYLAND INVESTING AND ACQUISITIONS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

HOLYLAND INVESTING AND ACQUISITIONS LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
HOLYLAND INVESTING AND ACQUISITIONS LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490551. The accounts status is MICRO ENTITY and accounts are next due on 26/10/2024.

HOLYLAND INVESTING AND ACQUISITIONS LIMITED - POTTERS BAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 31/01/2023 26/10/2024

Registered Office

2ND FLOOR, UNICORN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILAN HAIM Sep 1968 Israeli Director 2008-01-31 CURRENT
QA NOMINEES LIMITED Corporate Director 2008-01-31 UNTIL 2008-01-31 RESIGNED
REGENCY REGISTRARS LIMITED Corporate Secretary 2008-01-31 UNTIL 2008-11-18 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2008-01-31 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Avital Arad Haim 2020-01-13 6/1971 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Productos Dea Mexico, S.A. De C.V. 2019-03-25 - 2020-01-13 Monterrey   Nl Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mandarina Ventures Corp. 2016-04-06 - 2019-03-25 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2024-01-30 31-01-2023 £1,040,358 equity
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2023-01-28 31-01-2022 £1,040,358 equity
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2022-02-01 31-01-2021 £1,040,358 equity
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2021-01-27 31-01-2020 £1,040,357 equity
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2020-04-30 31-01-2019 £1,040,358 equity
HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2019-02-01 31-01-2018 £670 Cash £927,528 equity
Micro-entity Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2018-05-25 30-01-2017 €-6,194 equity
Abbreviated Company Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2017-01-27 31-01-2016 EUR25,086 Cash EUR-11,194 equity
Abbreviated Company Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2016-05-27 31-01-2015 €25,086 Cash €-11,194 equity
Abbreviated Company Accounts - HOLYLAND INVESTING AND ACQUISITIONS LIMITED 2015-04-28 31-01-2014 €25,086 Cash €-11,194 equity

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