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HOLLEYS FINE FOODS HOLDINGS LTD - Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB, United Kingdom
Company Information
- Company registration number
- 08846787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F Boscombe Business Park Severn Road
- Hallen
- Bristol
- BS10 7SB
- England Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB, England UK
Management
- Managing Directors
- HOLLEY, Cameron David
- HOLLEY, Julian Charles
- HOLLEY, Kenneth Richard
- HOLLEY, Reuben Scott
- HOLLEY, Russell James
- ROGERS, Scott Antony
- WALLIS, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-15
- Age Of Company 2014-01-15 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cameron Holley
- Denise Holley
- Jeanette Holley
- Julian Holley
- Kenneth Holley
- Marjorie Holley
- Rachel Holley
- Russell James Holley
- Shirley Holley
- Delphine Rogers
- Scott Rogers
- Dorothy Wallis
- Mr John Dudley Wallis
- Lucy Wallis
- Mr Malcolm Wallis
- Mr Kenneth Richard Holley
- Mr Julian Charles Holley
- Mr Russell James Holley
- Mr Scott Antony Rogers
- Mr Cameron David Holley
- Dorothy Wallis
- Denise Holley
- Lucy Wallis
- Rachel Holley
- Jeanette Holley
- Shirley Holley
- Marjorie Holley
- Delphine Rogers
- Mr Malcolm Wallis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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HOLLEYS FINE FOODS HOLDINGS LTD Company Description
- HOLLEYS FINE FOODS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08846787. Its current trading status is "live". It was registered 2014-01-15. It has declared SIC or NACE codes as "82990". It has 7 directors It can be contacted at Unit F Boscombe Business Park Severn Road .
Get HOLLEYS FINE FOODS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holleys Fine Foods Holdings Ltd - Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB, United Kingdom
- 2014-01-15
- 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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capital-return-purchase-own-shares (2023-07-17) - SH03
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change-person-director-company-with-change-date (2023-01-11) - CH01
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confirmation-statement-with-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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mortgage-satisfy-charge-full (2023-06-07) - MR04
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capital-cancellation-shares (2023-07-04) - SH06
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capital-variation-of-rights-attached-to-shares (2023-07-11) - SH10
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capital-name-of-class-of-shares (2023-07-11) - SH08
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resolution (2023-07-12) - RESOLUTIONS
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resolution (2023-07-19) - RESOLUTIONS
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resolution (2023-07-28) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-06) - CH01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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change-to-a-person-with-significant-control (2021-07-06) - PSC04
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confirmation-statement-with-updates (2021-02-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-08) - SH01
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resolution (2019-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-21) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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capital-name-of-class-of-shares (2019-07-01) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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capital-allotment-shares (2018-06-12) - SH01
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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change-account-reference-date-company-previous-shortened (2015-09-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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capital-name-of-class-of-shares (2014-08-19) - SH08
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resolution (2014-08-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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resolution (2014-08-01) - RESOLUTIONS
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capital-allotment-shares (2014-04-28) - SH01
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incorporation-company (2014-01-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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capital-allotment-shares (2014-10-09) - SH01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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memorandum-articles (2014-09-24) - MA