Holliman Holdings Group Ltd MILTON KEYNES


Holliman Holdings Group Ltd is a private limited company that can be found at Unit 603 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood,, Milton Keynes MK14 6GD. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 1 director.
Director David H., appointed on 21 December 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Holliman Holdings Group Ltd Address / Contact

Office Address Unit 603 Milton Keynes Business Centre
Office Address2 Foxhunter Drive, Linford Wood,
Town Milton Keynes
Post code MK14 6GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121604
Date of Incorporation Thu, 21st Dec 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

David H.

Position: Director

Appointed: 21 December 2017

Keith S.

Position: Director

Appointed: 11 February 2020

Resigned: 17 March 2020

Youssef E.

Position: Director

Appointed: 01 October 2019

Resigned: 27 October 2022

Julie W.

Position: Secretary

Appointed: 18 March 2019

Resigned: 10 May 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is David H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Youssef E. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Youssef E.

Notified on 20 December 2019
Ceased on 27 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 000
Net Assets Liabilities -5 155-9 955-30 561-30 561-30 561
Other
Description Principal Activities 70 229    
Version Production Software  2 022 2 0242 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 440  115115115
Creditors 6 15510 95531 44631 44631 446
Net Current Assets Liabilities -5 155-9 955-30 446-30 446-30 446
Total Assets1 0001 000    
Total Assets Less Current Liabilities -5 155-9 955-30 446-30 446-30 446
Total Liabilities1 0001 000    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 6th, February 2024
Free Download (2 pages)

Company search