Holly Walk Limited. Head office in Warwickshire. Check Director.

Holly Walk Limited, Warwickshire

Holly Walk Limited is a private limited company. Located at Somerset House, Clarendon Place, Leamington Spa, Warwickshire CV32 5QN, the aforementioned 21 years old firm was incorporated on 2002-06-07 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this company: Nicholas E. (appointed on 07 June 2002), Simon H. (appointed on 07 June 2002).

About
Name: Holly Walk Limited
Number: 04456861
Incorporation date: 2002-06-07
End of financial year: 30 April


Address:	Somerset House, Clarendon Place Leamington Spa Warwickshire CV32 5QN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nicholas E.

1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon H.

1 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard H.

1 June 2017 - 19 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,294	326	409	5,268	805	1,140	2,796	685
Total Assets Less Current Liabilities	-738	-1,306	-1,843	1,543	653	538	761	653

The date for Holly Walk Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was sent on 2023-07-12. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Nicholas E. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
CH01	On 2023/06/01 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/19 filed on: 12th, June 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/05/19 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, July 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 18th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/07 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	111.00 GBP is the capital in company's statement on 2016/06/15 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/07 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/07 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/07 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/07 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/06/30 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/07 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/02/09 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/07 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/10 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/25 with complete member list filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, November 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on 2004/09/27. Value of each share 1 £, total number of shares: 111. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 21st, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/06/24 annual return
88(2)R	Alloted 98 shares from 2002/06/07 to 2002/06/07. Value of each share 1 £, total number of shares: 99. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 4th, July 2002 \| accounts	Free Download (1 page)
288a	On 2002/06/29 New director appointed filed on: 29th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002/06/29 New director appointed filed on: 29th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002/06/29 Director resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
288a	On 2002/06/29 New secretary appointed;new director appointed filed on: 29th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002/06/29 Secretary resigned filed on: 29th, June 2002 \| officers	Free Download (1 page)
287	Registered office changed on 29/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, June 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2002 \| incorporation	Free Download (31 pages)

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