Company number 05804215
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Niled Limited as a secretary on 25 August 2015. The most likely internet sites of HOLYN LIMITED are www.holyn.co.uk, and www.holyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Holyn Limited is a Private Limited Company.
The company registration number is 05804215. Holyn Limited has been working since 03 May 2006.
The present status of the company is Active. The registered address of Holyn Limited is Dept 302 43 Owston Road Carcroft Doncaster Dn6 8da. . NILED LIMITED is a Secretary of the company. BARTENSTEIN, Quinny Aimee is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary OSTREA CORPORATE SERVICES UK LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director BARTENSTEIN, Quinny Aimee has been resigned. Director BARTENSTEIN, Robert has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 25 August 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 03 May 2006
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Resigned: 25 August 2015
Appointed Date: 28 May 2015
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
HOLYN LIMITED Events
29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Appointment of Niled Limited as a secretary on 25 August 2015
03 Mar 2016
Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 25 August 2015
...
... and 28 more events
21 Oct 2007
Total exemption small company accounts made up to 31 May 2007
27 Jul 2007
Return made up to 03/05/07; full list of members
11 Dec 2006
Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006
Secretary's particulars changed
03 May 2006
Incorporation