About

Registered Number: 07184716
Date of Incorporation: 10/03/2010 (11 years and 6 months ago)
Company Status: Active
Registered Address: 5 Hollyville Holmfirth Road, Greenfield, Oldham, Greater Manchester, OL3 7DR,

 

Established in 2010, Hollyville Ltd have registered office in Greater Manchester, it has a status of "Active". The companies directors are listed as Guthrie, Charles Alec, Hml Company Secretary Services, The Guthrie Partnership Limited, Taylor, Paul, Wensley, Gillian Glynis. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Paul 10 March 2010 29 November 2012 1
WENSLEY, Gillian Glynis 15 December 2010 17 June 2014 1
Secretary Name Appointed Resigned Total Appointments
GUTHRIE, Charles Alec 15 December 2010 28 February 2012 1
HML COMPANY SECRETARY SERVICES 12 May 2014 20 January 2017 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 18 June 2020
AP04 - Appointment of corporate secretary 11 June 2020
AD01 - Change of registered office address 21 April 2020
TM02 - Termination of appointment of secretary 21 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 14 November 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 29 December 2017
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 10 November 2017
AP04 - Appointment of corporate secretary 16 August 2017
TM02 - Termination of appointment of secretary 20 January 2017
CH01 - Change of particulars for director 11 January 2017
AD01 - Change of registered office address 09 January 2017
CH04 - Change of particulars for corporate secretary 09 January 2017
CH01 - Change of particulars for director 09 January 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 05 December 2016
MR04 - N/A 28 April 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 19 June 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AR01 - Annual Return 11 March 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 09 May 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 14 March 2012
AP04 - Appointment of corporate secretary 13 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 02 February 2012
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 10 September 2011
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 15 April 2011
AR01 - Annual Return 06 April 2011
AP03 - Appointment of secretary 12 January 2011
AD01 - Change of registered office address 05 January 2011
AP01 - Appointment of director 05 January 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
NEWINC - New incorporation documents 10 March 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.