About

Registered Number: 06060001
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 55 Thoroughfare, Woodbridge, Suffolk, IP12 1AH,

 

Having been setup in 2007, Holly Blue Boutique Ltd are based in Woodbridge, it's status at Companies House is "Active". The current directors of Holly Blue Boutique Ltd are listed as Risby, John, Risby, Susan at Companies House. We don't currently know the number of employees at Holly Blue Boutique Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RISBY, Susan 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RISBY, John 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Risby/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Kenneth Risby/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 26 June 2018
PSC04 - N/A 28 March 2018
PSC04 - N/A 28 March 2018
CH01 - Change of particulars for director 27 March 2018
CH01 - Change of particulars for director 27 March 2018
CH03 - Change of particulars for secretary 27 March 2018
PSC04 - N/A 27 March 2018
PSC04 - N/A 27 March 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 23 March 2012
CH03 - Change of particulars for secretary 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 23 March 2009
287 - Change in situation or address of Registered Office 13 February 2009
363a - Annual Return 31 January 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 29 February 2008
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 23 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.