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Hollybank (securities) Limited LEEDS

Founded in 2005, Hollybank (securities), classified under reg no. 05444073 is an active company. Currently registered at 5 Gledhow Lane LS8 1SD, Leeds the company has been in the business for nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Paul M., appointed on 5 May 2005. In addition, a secretary was appointed - Andrew H., appointed on 18 November 2008. As of 19 April 2024, there was 1 ex secretary - Christine M.. There were no ex directors.

Hollybank (securities) Limited Address / Contact

Office Address 5 Gledhow Lane
Town Leeds
Post code LS8 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05444073
Date of Incorporation Thu, 5th May 2005
Industry Development of building projects
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Andrew H.

Position: Secretary

Appointed: 18 November 2008

Paul M.

Position: Director

Appointed: 05 May 2005

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 05 May 2005

Resigned: 05 May 2005

Christine M.

Position: Secretary

Appointed: 05 May 2005

Resigned: 18 November 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Christine M. This PSC has 25-50% voting rights. Another one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christine M.

Notified on 3 December 2020
Nature of control: 25-50% voting rights

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 7th, January 2023 		Free Download (8 pages)

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