About

Registered Number: 06063382
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP,

 

Holly Design Services Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at the organisation. Holding, David is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDING, David 05 April 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Holding/
1965-12
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 17 August 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 28 December 2016
SH01 - Return of Allotment of shares 09 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 14 October 2015
AD01 - Change of registered office address 08 September 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 07 December 2012
AD01 - Change of registered office address 19 September 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 10 December 2011
AD01 - Change of registered office address 03 August 2011
CERTNM - Change of name certificate 10 May 2011
AD01 - Change of registered office address 13 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
225 - Change of Accounting Reference Date 15 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.