General information

Name:

Holyport Ltd

Office Address:

Broadwalk Cottage Sturt Green Holyport SL6 2JF Maidenhead

Number: 04987245

Incorporation date: 2003-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Maidenhead under the following Company Registration No.: 04987245. The firm was registered in 2003. The main office of the company is situated at Broadwalk Cottage Sturt Green Holyport. The post code is SL6 2JF. Although lately it's been referred to as Holyport Limited, it previously was known under a different name. The company was known as Blue Dream Driving until 2006-08-03, when the company name was replaced by Windsor And Eton Brides. The definitive change occurred on 2017-10-16. This company's declared SIC number is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-08.

According to the data we have, the following limited company was started in 2003-12-08 and has been presided over by two directors.

Anthony P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Holyport Limited 2017-10-16
  • Windsor And Eton Brides Limited 2006-08-03
  • Blue Dream Driving Ltd 2003-12-08

Financial data based on annual reports

Company staff

Anthony P.

Role: Secretary

Appointed: 31 January 2006

Latest update: 13 April 2024

Anthony P.

Role: Director

Appointed: 08 December 2003

Latest update: 13 April 2024

Helen T.

Role: Director

Appointed: 08 December 2003

Latest update: 13 April 2024

People with significant control

Anthony P.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 October 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 July 2014
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
20
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