Holyann Ltd in WALSALL

Holyann Ltd WALSALL

Holyann started in year 2015 as Private Limited Company with registration number 09487660. The Holyann company has been functioning successfully for nine years now and its status is active. The firm's office is based in Walsall at 18 Blakenall Lane. Postal code: WS3 1HG.

The firm has one director. Bertha K., appointed on 13 March 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Holyann Ltd Address / Contact

Office Address	18 Blakenall Lane
Town	Walsall
Post code	WS3 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09487660
Date of Incorporation	Fri, 13th Mar 2015
Industry	Other human health activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Bertha K.

Position: Director

Appointed: 13 March 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Bertha K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bertha K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities			100	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Average Number Employees During Period		1
Number Shares Allotted	100			100
Par Value Share	1			1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	100	100		100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/22 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/22 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 23rd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 27 Blakenall Lane Walsall Westmidlands WS3 1HF England on 2019/04/17 to 18 Blakenall Lane Walsall WS3 1HG filed on: 17th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/04/17 director's details were changed filed on: 17th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/22 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/05 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, June 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 6th, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (27 pages)