Company number 08821091
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge 088210910002, created on 21 February 2017; Registration of charge 088210910001, created on 21 February 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017. The most likely internet sites of HOLLYLOCH LIMITED are www.hollyloch.co.uk, and www.hollyloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hollyloch Limited is a Private Limited Company.
The company registration number is 08821091. Hollyloch Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Hollyloch Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HOLLYLOCH LIMITED Events
23 Feb 2017
Registration of charge 088210910002, created on 21 February 2017
23 Feb 2017
Registration of charge 088210910001, created on 21 February 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 3 more events
31 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
31 Dec 2014
Director's details changed for Mr Graham Edward Lake on 31 December 2014
31 Dec 2014
Director's details changed for Mrs Carol Allen on 30 December 2014
09 Jun 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted
21 February 2017
Charge code 0882 1091 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 56 and 58 lever street, 25 houldsworth street, 65 lever…
21 February 2017
Charge code 0882 1091 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 25 houldsworth street, 56 and 58 lever street, 65 little…