HOLUS CREATIVE LIMITED
SHEFFIELD HOLUS CREATIVE QUICKSILVER LEARNING SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S11 7GH

Company number 02674914
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 151 MURRAY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7GH
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Amber Beare as a secretary on 1 February 2016. The most likely internet sites of HOLUS CREATIVE LIMITED are www.holuscreative.co.uk, and www.holus-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Holus Creative Limited is a Private Limited Company. The company registration number is 02674914. Holus Creative Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Holus Creative Limited is 151 Murray Road Sheffield South Yorkshire S11 7gh. The company`s financial liabilities are £20.92k. It is £-6.24k against last year. The cash in hand is £32.86k. It is £10.18k against last year. And the total assets are £40.06k, which is £-15.56k against last year. FOLLIN, John Charles Vanger is a Director of the company. Secretary BEARE, Amber has been resigned. Secretary FOLLIN, Olive Frances has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEARE, Amber has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Publishing of computer games".


holus creative Key Finiance

LIABILITIES £20.92k
-23%
CASH £32.86k
+44%
TOTAL ASSETS £40.06k
-28%
All Financial Figures

Current Directors

Director
FOLLIN, John Charles Vanger
Appointed Date: 31 December 1991
66 years old

Resigned Directors

Secretary
BEARE, Amber
Resigned: 01 February 2016
Appointed Date: 01 January 2002
Secretary
FOLLIN, Olive Frances
Resigned: 01 January 2002
Appointed Date: 31 December 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Director
BEARE, Amber
Resigned: 01 February 2016
Appointed Date: 01 January 2002
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Mr John Charles Follin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HOLUS CREATIVE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Termination of appointment of Amber Beare as a secretary on 1 February 2016
15 Feb 2016
Termination of appointment of Amber Beare as a director on 1 February 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
15 Jan 1992
Accounting reference date notified as 31/12
06 Jan 1992
Registered office changed on 06/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
06 Jan 1992
Secretary resigned;new secretary appointed
06 Jan 1992
Director resigned;new director appointed
31 Dec 1991
Incorporation

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