Holly Walk Limited WARWICKSHIRE


Founded in 2002, Holly Walk, classified under reg no. 04456861 is an active company. Currently registered at Somerset House, Clarendon Place CV32 5QN, Warwickshire the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30.

Currently there are 3 directors in the the firm, namely Nicholas E., Simon H. and Richard H.. In addition one secretary - Richard H. - is with the company. As of 5 March 2021, our data shows no information about any ex officers on these positions.

Holly Walk Limited Address / Contact

Office Address Somerset House, Clarendon Place
Office Address2 Leamington Spa
Town Warwickshire
Post code CV32 5QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04456861
Date of Incorporation Fri, 7th Jun 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 19 years old
Account next due date Mon, 31st Jan 2022 (332 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Nicholas E.

Position: Director

Appointed: 07 June 2002

Simon H.

Position: Director

Appointed: 07 June 2002

Richard H.

Position: Secretary

Appointed: 07 June 2002

Richard H.

Position: Director

Appointed: 07 June 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2002

Resigned: 07 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 07 June 2002

Resigned: 07 June 2002

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Nicholas E.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Current Assets2 2943264095 268805
Net Assets Liabilities-1 462-2 026-2 503871-32
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal724720660672685
Creditors3 0321 6322 2523 725152
Net Current Assets Liabilities-738-1 306-1 8431 543653
Total Assets Less Current Liabilities-738-1 306-1 8431 543653

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2020/04/30
filed on: 18th, August 2020
Free Download (5 pages)

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