HOLPINN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 02974062
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Berwyn Jones on 3 May 2016. The most likely internet sites of HOLPINN LIMITED are www.holpinn.co.uk, and www.holpinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Holpinn Limited is a Private Limited Company. The company registration number is 02974062. Holpinn Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Holpinn Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. The company`s financial liabilities are £7.6k. It is £6.34k against last year. The cash in hand is £4.13k. It is £-10.89k against last year. And the total assets are £4.2k, which is £-10.82k against last year. BIRCH, Susan is a Secretary of the company. JONES, Berwyn is a Director of the company. Secretary JONES, Berwyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Susan Kay has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


holpinn Key Finiance

LIABILITIES £7.6k
+503%
CASH £4.13k
-73%
TOTAL ASSETS £4.2k
-73%
All Financial Figures

Current Directors

Secretary
BIRCH, Susan
Appointed Date: 01 February 2016
Director
JONES, Berwyn
Appointed Date: 07 October 1994
74 years old

Resigned Directors

Secretary
JONES, Berwyn
Resigned: 31 January 2016
Appointed Date: 07 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 06 October 1994
Director
BIRCH, Susan Kay
Resigned: 10 March 2015
Appointed Date: 07 October 1994
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Berwyn Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HOLPINN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 May 2016
Director's details changed for Mr Berwyn Jones on 3 May 2016
28 Apr 2016
Appointment of Ms Susan Birch as a secretary on 1 February 2016
28 Apr 2016
Termination of appointment of Berwyn Jones as a secretary on 31 January 2016
...
... and 49 more events
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Registered office changed on 13/01/95 from: 33 crwys road cardiff CF2 4YF
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

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