HOLLY & BEAU LTD - NORWICH


Company Profile Company Filings

Overview

HOLLY & BEAU LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HOLLY & BEAU LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HOLLY & BEAU LTD - NORWICH

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE UNION BUILDING
NORWICH
NR1 1BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEK AND SNOOP LTD (until 31/10/2012)
JCP PRODUCTS INTERNATIONAL LTD (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK CHARLES PASSANT Dec 1989 British Director 2012-07-16 CURRENT
MR ANDREW JAMES SCULL Apr 1956 British Director 2020-08-01 CURRENT
MS FLEUR PASSANT Aug 1992 British Director 2015-08-27 CURRENT
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2015-11-04 UNTIL 2020-07-31 RESIGNED
MS FLEUR PASSANT Aug 1992 British Director 2012-08-14 UNTIL 2012-10-17 RESIGNED
PETER JAMES LAMBLE Feb 1961 British Director 2016-07-12 UNTIL 2017-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Charles Passant 2016-04-06 12/1989 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Fleur Passant 2016-04-06 8/1992 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HOLLY_&_BEAU_LTD - Accounts 2023-04-28 31-07-2022 £41 Cash £-159,745 equity
HOLLY_&_BEAU_LTD - Accounts 2022-05-18 31-07-2021 £1,128 Cash £-384,955 equity
HOLLY_&_BEAU_LTD - Accounts 2021-05-04 31-07-2020 £23,966 Cash £-296,833 equity
HOLLY_&_BEAU_LTD - Accounts 2019-11-29 31-07-2019 £1,622 Cash £-18,849 equity
ACCOUNTS - Final Accounts 2019-04-13 31-07-2018 4,938 Cash -240,627 equity
ACCOUNTS - Final Accounts 2018-05-25 31-07-2017 166 Cash -69,663 equity
ACCOUNTS - Final Accounts preparation 2017-04-29 31-07-2016 5,775 Cash -102,481 equity
ACCOUNTS - Final Accounts preparation 2016-06-03 31-07-2015 2 Cash -97,217 equity
ACCOUNTS - Final Accounts preparation 2015-05-01 31-07-2014 -47,774 equity

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