Hollamby Group Holdings Limited in Chatham Maritime CHATHAM - ME4 4QU

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Hollamby Group Holdings Limited CHATHAM

Hollamby Group Holdings Limited is a private limited company situated at Montague Place Quayside, Chatham Maritime, Chatham ME4 4QU. Incorporated on 2017-11-20, this 6-year-old company is run by 4 directors and 1 secretary.
Director Alison C., appointed on 20 November 2017. Director Giles B., appointed on 20 November 2017. Director Stuart C., appointed on 20 November 2017.
Switching the focus to secretaries, we can mention: Alison C., appointed on 20 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-01 and the date for the next filing is 2024-07-15. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hollamby Group Holdings Limited Address / Contact

Office Address	Montague Place Quayside
Office Address2	Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11071477
Date of Incorporation	Mon, 20th Nov 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Alison C.

Position: Director

Appointed: 20 November 2017

Giles B.

Position: Director

Appointed: 20 November 2017

Alison C.

Position: Secretary

Appointed: 20 November 2017

Stuart C.

Position: Director

Appointed: 20 November 2017

Christopher B.

Position: Director

Appointed: 20 November 2017

Andrew B.

Position: Director

Appointed: 20 November 2017

Resigned: 31 May 2021

Roland B.

Position: Director

Appointed: 20 November 2017

Resigned: 13 August 2021

Geoffrey B.

Position: Director

Appointed: 20 November 2017

Resigned: 24 February 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Stuart C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart C.

Notified on	20 November 2017
Ceased on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/11/23 filed on: 23rd, November 2023	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/07/01 filed on: 5th, July 2023	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/06/27 filed on: 27th, June 2023	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/03/03 filed on: 9th, March 2023	confirmation statement	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/03/03 filed on: 25th, April 2022	confirmation statement	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/11/19 filed on: 23rd, November 2021	confirmation statement	Free Download (7 pages)
TM01	2021/08/13 - the day director's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
TM01	2021/05/31 - the day director's appointment was terminated filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/11/19 filed on: 19th, November 2020	confirmation statement	Free Download (7 pages)
TM01	2020/02/24 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/11/19 filed on: 26th, November 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2018/11/19 filed on: 29th, November 2018	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, July 2018	resolution	Free Download (27 pages)
SH19	1250.00 GBP is the capital in company's statement on 2018/07/06 filed on: 6th, July 2018	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/06/18 filed on: 6th, July 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 6th, July 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, June 2018	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2018/06/12 filed on: 29th, June 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2018	resolution	Free Download (39 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2019/03/31. filed on: 21st, March 2018	accounts	Free Download (1 page)
SH01	5000.00 GBP is the capital in company's statement on 2017/12/12 filed on: 8th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, January 2018	resolution	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/12 filed on: 2nd, January 2018	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, December 2017	resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 20th, November 2017	incorporation	Free Download (28 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/11/30 filed on: 20th, November 2017	accounts	Free Download (1 page)

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