THE NEW HOLLIES LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
THE NEW HOLLIES LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
THE NEW HOLLIES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE NEW HOLLIES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477525. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE NEW HOLLIES LIMITED - BIRCHWOOD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2021-11-03 | CURRENT |
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR RICHARD BILLINGTON | May 1979 | British | Director | 2021-11-24 | CURRENT |
| MR NICHOLAS JAMES WHATMORE | Nov 1976 | British | Director | 2011-06-14 UNTIL 2021-11-03 | RESIGNED |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2021-11-03 UNTIL 2023-03-30 | RESIGNED |
| MR SIMON ANTHONY ISMAIL | Mar 1976 | British | Director | 2010-12-23 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2021-11-03 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Also Included Limited | 2016-04-06 - 2021-11-03 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE NEW HOLLIES LIMITED | 2022-12-23 | 31-03-2022 | £3,570,953 equity |
| THE_NEW_HOLLIES_LIMITED - Accounts | 2021-11-06 | 31-03-2021 | £176,288 Cash £2,355,329 equity |
| THE_NEW_HOLLIES_LIMITED - Accounts | 2020-10-23 | 31-03-2020 | £77,563 Cash £1,944,758 equity |
| THE_NEW_HOLLIES_LIMITED - Accounts | 2019-11-05 | 31-03-2019 | £56,582 Cash £1,476,322 equity |
| THE_NEW_HOLLIES_LIMITED - Accounts | 2018-12-05 | 31-03-2018 | £39,730 Cash £1,035,615 equity |
| THE_NEW_HOLLIES_LIMITED - Accounts | 2017-12-19 | 31-03-2017 | £28,714 Cash £557,204 equity |