Holhouse Limited BURY


Founded in 2001, Holhouse, classified under reg no. 04238739 is an active company. Currently registered at 6 Greenmount Drive BL8 4HA, Bury the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Neil H. and David M.. In addition one secretary - Jacqueline H. - is with the company. As of 26 April 2024, there was 1 ex director - Lawrence M.. There were no ex secretaries.

Holhouse Limited Address / Contact

Office Address 6 Greenmount Drive
Office Address2 Greenmount
Town Bury
Post code BL8 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04238739
Date of Incorporation Thu, 21st Jun 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Jacqueline H.

Position: Secretary

Appointed: 21 June 2001

Neil H.

Position: Director

Appointed: 21 June 2001

David M.

Position: Director

Appointed: 21 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

Lawrence M.

Position: Director

Appointed: 21 June 2001

Resigned: 03 June 2017

People with significant control

The register of PSCs who own or have control over the company includes 8 names. As we identified, there is Fpp Acquisitions Limited from Bury, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fpp Acquisitions Limited

8 Garden Street, Ramsbottom, Bury, Bolton, BL0 9BQ, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14221656
Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jacqueline H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil H.

Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline H.

Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Lawrence M.

Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand13 05984 21936 308
Current Assets124 07395 70048 350
Debtors111 01411 48112 042
Net Assets Liabilities635 522568 309560 956
Other Debtors101 5391 9312 107
Property Plant Equipment535 000535 000535 000
Other
Amounts Owed To Other Related Parties Other Than Directors 40 001 
Creditors23 55162 39122 394
Investment Property Fair Value Model 535 000 
Net Current Assets Liabilities100 52233 30925 956
Other Creditors810810810
Other Remaining Borrowings 40 001 
Other Taxation Social Security Payable22 74121 58021 584
Property Plant Equipment Gross Cost 535 000535 000
Total Assets Less Current Liabilities635 522568 309560 956
Trade Debtors Trade Receivables9 4759 5509 935

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 2nd, February 2024
Free Download (7 pages)

Company search

Advertisements