Holly Bank Construction Limited

General information

Name:

Holly Bank Construction Ltd

Office Address:

9 Back Charles Street Crosland Moor HD4 5RW Huddersfield

Number: 07751274

Incorporation date: 2011-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holly Bank Construction Limited could be reached at 9 Back Charles Street, Crosland Moor in Huddersfield. The company's post code is HD4 5RW. Holly Bank Construction has been operating on the British market since it was established on 2011-08-24. The company's Companies House Reg No. is 07751274. Created as Mcdonagh & Crampton, this company used the name until 2011, at which moment it got changed to Holly Bank Construction Limited. This firm's registered with SIC code 43390 meaning Other building completion and finishing. Holly Bank Construction Ltd released its latest accounts for the financial year up to 2022-08-31. Its most recent annual confirmation statement was released on 2023-08-21.

Martin C. is this company's single managing director, who was arranged to perform management duties in 2011. The company had been governed by Patrick M. until 2011-10-31.

  • Previous company's names
  • Holly Bank Construction Limited 2011-09-07
  • Mcdonagh & Crampton Limited 2011-08-24

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 24 August 2011

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Martin C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jennifer C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Jennifer C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 January 2015
Annual Accounts 14 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 14 February 2013
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates August 21, 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
12
Company Age

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