Founded in 2012, Holly Park Rewinds, classified under reg no. 08274485 is an active company. Currently registered at Governor Hall LS28 9BB, Pudsey the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 7th January 2014 Holly Park Rewinds Limited is no longer carrying the name Holly Park Properties.
The company has 2 directors, namely Steven O., Colin S.. Of them, Colin S. has been with the company the longest, being appointed on 30 October 2012 and Steven O. has been with the company for the least time - from 1 January 2014. As of 1 May 2024, there was 1 ex director - Alan G.. There were no ex secretaries.
| Office Address | Governor Hall |
| Office Address2 | 47 Kent Road |
| Town | Pudsey |
| Post code | LS28 9BB |
| Country of origin | United Kingdom |
| Registration Number | 08274485 |
| Date of Incorporation | Tue, 30th Oct 2012 |
| Industry | Manufacture of electric motors, generators and transformers |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 01 January 2014
Position: Director
Appointed: 30 October 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Steven O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Holly Park Properties | January 7, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 200 | 42 624 | 57 671 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 200 | 33 593 | 31 613 | |||||||
| Current Assets | 200 | 87 774 | 101 313 | 110 688 | 92 951 | 90 868 | 92 742 | 151 515 | 64 088 | 68 540 |
| Debtors | 54 181 | 69 700 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 42 624 | 57 671 | |||||||
| Tangible Fixed Assets | 3 852 | 4 212 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 200 | 200 | 200 | |||||||
| Profit Loss Account Reserve | 42 424 | 57 471 | ||||||||
| Shareholder Funds | 200 | 42 624 | 57 671 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 2 | 2 | 1 | |||
| Creditors | 47 012 | 50 463 | 41 762 | 39 179 | 31 972 | 83 081 | 15 409 | 23 591 | ||
| Creditors Due Within One Year | 48 232 | 47 012 | ||||||||
| Fixed Assets | 4 212 | 9 835 | 12 410 | 9 756 | 7 445 | 22 836 | 33 431 | 24 935 | ||
| Net Current Assets Liabilities | 200 | 39 542 | 54 301 | 60 225 | 51 189 | 51 689 | 60 770 | 68 434 | 48 679 | 44 949 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 770 | 842 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 5 000 | 1 470 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | 6 470 | ||||||||
| Tangible Fixed Assets Depreciation | 1 148 | 2 258 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 148 | 1 110 | ||||||||
| Total Assets Less Current Liabilities | 200 | 43 394 | 58 513 | 70 060 | 63 599 | 61 445 | 68 215 | 91 270 | 82 110 | 69 884 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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