Company number 05406198
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLYPASSION LTD are www.hollypassion.co.uk, and www.hollypassion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollypassion Ltd is a Private Limited Company.
The company registration number is 05406198. Hollypassion Ltd has been working since 29 March 2005.
The present status of the company is Active. The registered address of Hollypassion Ltd is 145 157 St John Street London Ec1v 4py. . YE, Ming is a Director of the company. Secretary YE, Ming has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HAO, Shuang has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
YE, Ming
Appointed Date: 16 January 2008
56 years old
Resigned Directors
Secretary
YE, Ming
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 January 2008
Appointed Date: 29 March 2005
Director
HAO, Shuang
Resigned: 16 January 2008
Appointed Date: 16 January 2008
47 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 January 2008
Appointed Date: 29 March 2005
HOLLYPASSION LTD Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
02 Apr 2007
Return made up to 02/04/07; full list of members
04 Apr 2006
Accounts for a dormant company made up to 31 March 2006
29 Mar 2006
Return made up to 29/03/06; full list of members
06 Apr 2005
Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR
29 Mar 2005
Incorporation