Holly Nook Management Company started in year 2015 as Private Limited Company with registration number 09586373. The Holly Nook Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at 21 Westway. Postal code: L31 2PQ.
The company has one director. Ian C., appointed on 13 February 2018. There are currently no secretaries appointed. As of 27 July 2024, there were 2 ex directors - Dympna M., Kierstan B. and others listed below. There were no ex secretaries.
| Office Address | 21 Westway |
| Office Address2 | Maghull |
| Town | Liverpool |
| Post code | L31 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 09586373 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (216 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 February 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Wfm from Liverpool, England. The abovementioned PSC is categorised as "a limited company". The abovementioned PSC. The second one in the persons with significant control register is Dympna M. This PSC owns 25-50% shares. The third one is Kierstan B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Wfm
21 Westway, Maghull, Liverpool, L31 2PQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07904859 |
| Notified on | 13 February 2018 |
| Ceased on | 5 July 2024 |
| Nature of control: |
right to appoint and remove directors |
Dympna M.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% shares |
Kierstan B.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Debtors | 2 | 796 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 373 | 10 | ||||||
| Other Debtors | 2 | 10 | 10 | 10 | 10 | 10 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 606 | |||||||
| Creditors | 423 | |||||||
| Number Shares Issued Fully Paid | 2 | 10 | 10 | 10 | 10 | |||
| Other Creditors | 423 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Trade Debtors Trade Receivables | 2 | 188 | ||||||
| Net Current Assets Liabilities | 2 | 373 | ||||||
| Total Assets Less Current Liabilities | 2 | 373 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 17, 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (5 pages) |
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