HOLLY SMITH LIMITED
SYSTON HOLLY GILLOTT LTD BRAUNSTONE GATE RESTAURANT LTD

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 07772999
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Company name changed holly gillott LTD\certificate issued on 08/11/16 RES15 ‐ Change company name resolution on 2016-10-24 ; Change of name notice. The most likely internet sites of HOLLY SMITH LIMITED are www.hollysmith.co.uk, and www.holly-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Holly Smith Limited is a Private Limited Company. The company registration number is 07772999. Holly Smith Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Holly Smith Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LTD is a Secretary of the company. SMITH, Holly is a Director of the company. Director REID, Lynne Gwendoline has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MOUNTSEAL UK LTD
Appointed Date: 14 September 2011
Director
SMITH, Holly
Appointed Date: 01 April 2013
36 years old

Resigned Directors

Director
REID, Lynne Gwendoline
Resigned: 01 April 2013
Appointed Date: 14 September 2011
68 years old
Director
SHAH, Ela
Resigned: 14 September 2011
Appointed Date: 14 September 2011
73 years old

Persons With Significant Control

Holly Smith
Notified on: 14 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more

HOLLY SMITH LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Company name changed holly gillott LTD\certificate issued on 08/11/16
  • RES15 ‐ Change company name resolution on 2016-10-24
08 Nov 2016
Change of name notice
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Director's details changed for Holly Gillott on 1 July 2016
...
... and 11 more events
17 Sep 2012
Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 17 September 2012
29 Nov 2011
Appointment of Mountseal Uk Ltd as a secretary
29 Nov 2011
Appointment of Lynne Gwendoline Reid as a director
14 Sep 2011
Termination of appointment of Ela Shah as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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