Company number 02956340
Status Active
Incorporation Date 8 August 1994
Company Type Private Limited Company
Address THE HOLLIES, THE GREEN, TWYCROSS ATHERSTONE, WARWICKSHIRE, CV9 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Steven David Assinder on 5 August 2016; Director's details changed for Mrs Roxanne Tina Assinder on 5 August 2016. The most likely internet sites of THE HOLLIES SERVICES LTD are www.theholliesservices.co.uk, and www.the-hollies-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The Hollies Services Ltd is a Private Limited Company.
The company registration number is 02956340. The Hollies Services Ltd has been working since 08 August 1994.
The present status of the company is Active. The registered address of The Hollies Services Ltd is The Hollies The Green Twycross Atherstone Warwickshire Cv9 3pq. The company`s financial liabilities are £83.6k. It is £31.01k against last year. The cash in hand is £0.9k. It is £-3.98k against last year. And the total assets are £13.6k, which is £-17.78k against last year. ASSINDER, Steven David is a Secretary of the company. ASSINDER, Roxanne Tina is a Director of the company. ASSINDER, Steven David is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
the hollies services Key Finiance
LIABILITIES
£83.6k
+58%
CASH
£0.9k
-82%
TOTAL ASSETS
£13.6k
-57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 1994
Appointed Date: 08 August 1994
Persons With Significant Control
Mr Steven David Assinder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roxanne Tina Assinder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HOLLIES SERVICES LTD Events
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Director's details changed for Mr Steven David Assinder on 5 August 2016
08 Aug 2016
Director's details changed for Mrs Roxanne Tina Assinder on 5 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 44 more events
22 Sep 1994
Ad 26/08/94--------- £ si 98@1=98 £ ic 2/100
11 Aug 1994
Registered office changed on 11/08/94 from: bridge house 181 queen victoria street london EC4V 4DD
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Incorporation