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HOLLYWELL HOLDINGS LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05990239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY
- England Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- SEGARRA, Oriol
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Tradebe Environmental Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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HOLLYWELL HOLDINGS LIMITED Company Description
- HOLLYWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05990239. Its current trading status is "live". It was registered 2006-11-07. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Atlas House Third Avenue .
Get HOLLYWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hollywell Holdings Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-12-19) - AGREEMENT2
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legacy (2022-12-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
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legacy (2021-09-03) - PARENT_ACC
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA
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legacy (2020-07-23) - PARENT_ACC
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legacy (2020-07-23) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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legacy (2020-07-23) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-corporate-director-company-with-name-date (2018-01-11) - AP02
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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capital-allotment-shares (2018-01-11) - SH01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-03) - AA01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-05) - AP02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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capital-allotment-shares (2011-08-11) - SH01
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resolution (2011-08-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
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legacy (2009-02-12) - 288a
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legacy (2009-01-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-11-14) - 225
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legacy (2007-11-07) - 88(3)
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legacy (2007-11-07) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-11-07) - NEWINC