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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 twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Nicholas E., Simon H.. Of them, Nicholas E., Simon H. have been with the company the longest, being appointed on 7 June 2002. Currenlty, the firm lists one former director, whose name is Richard H. and who left the the firm on 19 May 2023. In addition, there is one former secretary - Richard H. who worked with the the firm until 19 May 2023.

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 22 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Nicholas E.

Position: Director

Appointed: 07 June 2002

Simon 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

Richard H.

Position: Director

Appointed: 07 June 2002

Resigned: 19 May 2023

Richard H.

Position: Secretary

Appointed: 07 June 2002

Resigned: 19 May 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Nicholas E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard 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.

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: 50,01-75% shares
50,01-75% voting rights

Richard H.

Notified on 1 June 2017
Ceased on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets2 2943264095 2688051 1402 796685
Net Assets Liabilities-1 462-2 026-2 503871-32-445-27-32
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal724720660672685983788685
Creditors3 0321 6322 2523 7251526022 03532
Net Current Assets Liabilities-738-1 306-1 8431 543653538761653
Total Assets Less Current Liabilities-738-1 306-1 8431 543653538761653

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 8th, January 2024 		Free Download (5 pages)

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