Holywell Minerals Limited

General information

Name:

Holywell Minerals Ltd

Office Address:

C/o Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London

Number: 00696696

Incorporation date: 1961-06-27

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Holywell Minerals was founded on June 27, 1961 as a Private Limited Company. This firm's headquarters could be reached at London on C/o Rwk Goodman Llp, 69 Carter Lane. When you need to reach the company by mail, the zip code is EC4V 5EQ. The office registration number for Holywell Minerals Limited is 00696696. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Holywell Minerals Ltd reported its latest accounts for the period up to 2022/06/27. The firm's latest confirmation statement was released on 2023/10/15.

Our information describing this particular company's personnel shows that there are five directors: Edward F., Suki F., Antony F. and 2 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on April 1, 2021, January 22, 1993 and October 15, 1991. At least one secretary in this firm is a limited company, specifically Divinerule Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 May 2021

Address: Carter Lane, London, EC4V 5EQ, England

Latest update: 27 March 2024

Edward F.

Role: Director

Appointed: 01 April 2021

Latest update: 27 March 2024

Suki F.

Role: Director

Appointed: 22 January 1993

Latest update: 27 March 2024

Antony F.

Role: Director

Appointed: 15 October 1991

Latest update: 27 March 2024

Charlotte E.

Role: Director

Appointed: 15 October 1991

Latest update: 27 March 2024

Olivia P.

Role: Director

Appointed: 15 October 1991

Latest update: 27 March 2024

People with significant control

Executives who control this firm include: Edward F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlotte E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olivia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olivia P.
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 27 March 2024
Account last made up date 27 June 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-28
End Date For Period Covered By Report 2020-06-27
Annual Accounts
Start Date For Period Covered By Report 2022-06-28
End Date For Period Covered By Report 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-27 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 8990 : Other mining and quarrying n.e.c.
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