Company number 08231825
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address WHITE HART LANE SERVICE STATION (TEXACO) WHITE HART LANE, TOTTENHAM, LONDON, N17 7RP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-14
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOLY GROUP LIMITED are www.holygroup.co.uk, and www.holy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Holy Group Limited is a Private Limited Company.
The company registration number is 08231825. Holy Group Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Holy Group Limited is White Hart Lane Service Station Texaco White Hart Lane Tottenham London N17 7rp. . GANDHI, Vijay Pal is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Persons With Significant Control
Mr Vijay Pal Gandhi
Notified on: 13 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HOLY GROUP LIMITED Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-14
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
12 Nov 2015
Statement of capital following an allotment of shares on 8 December 2012
...
... and 5 more events
13 Dec 2013
Previous accounting period extended from 30 September 2013 to 31 October 2013
02 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
11 Jun 2013
Director's details changed for Mr Vijay Pal Gandhi on 25 May 2013
14 Dec 2012
Registered office address changed from 102 Tudor Road Hayes Middlesex UB3 2QG United Kingdom on 14 December 2012
27 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted