HOLLY DESIGN SERVICES LIMITED
LIVERPOOL BROOKSON (5034) LIMITED

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Company number 06063382
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address SUITE 215 QD BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 June 2016 GBP 2 . The most likely internet sites of HOLLY DESIGN SERVICES LIMITED are www.hollydesignservices.co.uk, and www.holly-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Design Services Limited is a Private Limited Company. The company registration number is 06063382. Holly Design Services Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Holly Design Services Limited is Suite 215 Qd Business Centre 67 83 Norfolk Street Liverpool Merseyside England L1 0bg. . HOLDING, David is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDING, David
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr David Holding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

HOLLY DESIGN SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 2
29 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
28 Mar 2007
Secretary resigned
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Incorporation

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