Hollybee Limited ABERDEEN


Hollybee Limited is a private limited company registered at Flat 4, 22 Bridge Street, Aberdeen AB11 6JJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-10-21, this 2-year-old company is run by 2 directors.
Director Mohammed A., appointed on 13 August 2023. Director Eric C., appointed on 14 July 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "public houses and bars" (SIC code: 56302), "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-10-20 and the date for the following filing is 2024-11-03. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Hollybee Limited Address / Contact

Office Address Flat 4
Office Address2 22 Bridge Street
Town Aberdeen
Post code AB11 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC712876
Date of Incorporation Thu, 21st Oct 2021
Industry Other letting and operating of own or leased real estate
Industry Public houses and bars
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Mohammed A.

Position: Director

Appointed: 13 August 2023

Eric C.

Position: Director

Appointed: 14 July 2023

Yi C.

Position: Director

Appointed: 01 February 2023

Resigned: 15 July 2023

Kwok L.

Position: Director

Appointed: 01 May 2022

Resigned: 01 February 2023

Katie C.

Position: Director

Appointed: 21 October 2021

Resigned: 01 May 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Eric C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Secreserve Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Kwok L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Eric C.

Notified on 14 July 2023
Nature of control: 75,01-100% shares

Secreserve Limited

72 Balnagask Road, Aberdeen, AB11 8RE, Scotland

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc755189
Notified on 1 February 2023
Ceased on 15 July 2023
Nature of control: significiant influence or control

Kwok L.

Notified on 1 May 2022
Ceased on 1 July 2023
Nature of control: significiant influence or control

Katie C.

Notified on 21 October 2021
Ceased on 1 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand1 328
Current Assets6 954
Debtors5 626
Other
Average Number Employees During Period2
Creditors5 110
Issue Equity Instruments100
Net Current Assets Liabilities1 844
Profit Loss1 744

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 20, 2023
filed on: 27th, October 2023
Free Download (3 pages)

Company search