Holly Nook Management Company Limited LIVERPOOL


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 15 April 2024, there were 2 ex directors - Dympna M., Kierstan B. and others listed below. There were no ex secretaries.

Holly Nook Management Company Limited Address / Contact

Office Address 21 Westway
Office Address2 Maghull
Town Liverpool
Post code L31 2PQ
Country of origin United Kingdom

Company Information / Profile

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 (319 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

Company staff

Ian C.

Position: Director

Appointed: 13 February 2018

Dympna M.

Position: Director

Appointed: 12 May 2015

Resigned: 13 February 2018

Kierstan B.

Position: Director

Appointed: 12 May 2015

Resigned: 13 February 2018

People with significant control

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
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2       
Balance Sheet
Debtors2796101010101010
Net Assets Liabilities 37310     
Other Debtors 2101010101010
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Amounts Owed By Related Parties 606      
Creditors 423      
Number Shares Issued Fully Paid 210  101010
Other Creditors 423      
Par Value Share1 1   11
Trade Debtors Trade Receivables2188      
Net Current Assets Liabilities2373      
Total Assets Less Current Liabilities2373      
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Number Shares Allotted2       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 17, 2023
filed on: 17th, November 2023
Free Download (5 pages)

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