General information

Name:

Holhouse Ltd

Office Address:

6 Greenmount Drive Greenmount BL8 4HA Bury

Number: 04238739

Incorporation date: 2001-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holhouse Limited with the registration number 04238739 has been competing in the field for twenty three years. This particular Private Limited Company can be found at 6 Greenmount Drive, Greenmount in Bury and its zip code is BL8 4HA. This firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Holhouse Ltd filed its account information for the period up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-06-19.

Due to this specific company's constant growth, it became imperative to appoint more directors: Neil H. and David M. who have been participating in joint efforts since June 2001 to fulfil their statutory duties for the business. What is more, the managing director's duties are supported by a secretary - Jacqueline H., who was selected by the business in 2001.

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Secretary

Appointed: 21 June 2001

Latest update: 18 November 2023

Neil H.

Role: Director

Appointed: 21 June 2001

Latest update: 18 November 2023

David M.

Role: Director

Appointed: 21 June 2001

Latest update: 18 November 2023

People with significant control

The companies with significant control over the firm are as follows: Fpp Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bury at Garden Street, Ramsbottom, BL0 9BQ, Bolton and was registered as a PSC under the reg no 14221656. Jacqueline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fpp Acquisitions Limited
Address: 8 Garden Street, Ramsbottom, Bury, Bolton, BL0 9BQ, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14221656
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jacqueline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil H.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline H.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawrence M.
Notified on 6 April 2016
Ceased on 4 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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