HOLEES HOLESALE LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9DN
Company number 09460051
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 48 LYNCH LANE, WEYMOUTH, DORSET, DT4 9DN
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 20 Vespasian Way Dorchester Dorset DT1 2rd to 48 Lynch Lane Weymouth Dorset DT4 9DN on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLEES HOLESALE LIMITED are www.holeesholesale.co.uk, and www.holees-holesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Holees Holesale Limited is a Private Limited Company. The company registration number is 09460051. Holees Holesale Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Holees Holesale Limited is 48 Lynch Lane Weymouth Dorset Dt4 9dn. . HANNA, Simon Andrew, Director is a Director of the company. KAVANAGH, Stephen Paul is a Director of the company. WILSON, Andrea is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
HANNA, Simon Andrew, Director
Appointed Date: 26 February 2015
44 years old

Director
KAVANAGH, Stephen Paul
Appointed Date: 26 February 2015
66 years old

Director
WILSON, Andrea
Appointed Date: 26 February 2015
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 February 2015
Appointed Date: 26 February 2015
94 years old

Persons With Significant Control

Stephen Kavanagh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLEES HOLESALE LIMITED Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Mar 2017
Registered office address changed from 20 Vespasian Way Dorchester Dorset DT1 2rd to 48 Lynch Lane Weymouth Dorset DT4 9DN on 9 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mr Simon Andrew Hanna as a director on 26 February 2015
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000

...
... and 6 more events
10 Mar 2015
Appointment of Andrea Wilson as a director on 26 February 2015
10 Mar 2015
Appointment of Mr Stephen Paul Kavanagh as a director on 26 February 2015
10 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 100

10 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1

HOLEES HOLESALE LIMITED Charges

15 October 2015
Charge code 0946 0051 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 September 2015
Charge code 0946 0051 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…