Holly Financial Ltd is a private limited company situated at Cartref Crickhowell Road, Gilwern, Abergavenny NP7 0DG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 2 directors.
Director Mark D., appointed on 16 March 2021. Director Rachel D., appointed on 16 March 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Cartref Crickhowell Road |
| Office Address2 | Gilwern |
| Town | Abergavenny |
| Post code | NP7 0DG |
| Country of origin | United Kingdom |
| Registration Number | 13271446 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Rachel D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel D.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 6 415 | 2 756 |
| Net Assets Liabilities | 5 479 | 15 093 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 13 169 | 18 933 |
| Fixed Assets | 1 275 | 1 084 |
| Net Current Assets Liabilities | 6 754 | 16 177 |
| Total Assets Less Current Liabilities | 5 479 | 15 093 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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