Felman Limited PLYMOUTH


Founded in 1998, Felman, classified under reg no. 03648729 is a active - proposal to strike off company. Currently registered at 41 Houndiscombe Road PL4 6EX, Plymouth the company has been in the business for twenty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 3rd February 1999 Felman Limited is no longer carrying the name Hollywell Systems.

Felman Limited Address / Contact

Office Address 41 Houndiscombe Road
Office Address2 Mutley
Town Plymouth
Post code PL4 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03648729
Date of Incorporation Tue, 13th Oct 1998
Industry Activities of sport clubs
End of financial Year 28th February
Company age 26 years old
Account next due date Thu, 30th Nov 2023 (172 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Hamid S.

Position: Secretary

Appointed: 30 October 2001

Lynn S.

Position: Director

Appointed: 22 February 1999

Ebrahim S.

Position: Secretary

Appointed: 22 February 1999

Resigned: 30 October 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1998

Resigned: 22 February 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 October 1998

Resigned: 22 February 1999

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Hamid S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Lynn S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ebrahim S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hamid S.

Notified on 1 July 2016
Nature of control: significiant influence or control

Lynn S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Ebrahim S.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hollywell Systems February 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Net Worth-50 912 -50 984      
Balance Sheet
Current Assets1033131      
Net Assets Liabilities -50 984 -51 020-51 020-51 020-51 020-51 020-51 020
Net Assets Liabilities Including Pension Asset Liability-50 912 -50 984      
Reserves/Capital
Shareholder Funds-50 912 -50 984      
Other
Average Number Employees During Period      111
Creditors 51 015 51 02051 02051 02051 02051 02051 020
Net Current Assets Liabilities-50 912-50 984-50 984-51 020-51 020-51 020-51 020-51 020-51 020
Total Assets Less Current Liabilities-50 912-50 984-50 984-51 020-51 020-51 020-51 020-51 020-51 020
Creditors Due Within One Year51 015 51 015      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Micro company accounts made up to 28th February 2022
filed on: 18th, August 2022
Free Download (2 pages)

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