Hollybank (securities) Limited. Head office in Leeds. Check Director.

Hollybank (securities) Limited, Leeds

Hollybank (Securities) Limited is a private limited company. Located at 5 Gledhow Lane, Leeds LS8 1SD, the aforementioned 18 years old enterprise was incorporated on 2005-05-05 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in this company: Paul M. (appointed on 05 May 2005). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 18 November 2008).

About
Name: Hollybank (securities) Limited
Number: 05444073
Incorporation date: 2005-05-05
End of financial year: 31 July


Address:	5 Gledhow Lane Leeds LS8 1SD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Christine M.

3 December 2020

Nature of control:	25-50% voting rights

Paul M.

6 April 2016

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

The date for Hollybank (Securities) Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was sent on 2022-12-02. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Christine M. that has 1/2 or less of voting rights. Paul M. that has 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 15th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2019 \| resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 20th, February 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (7 pages)
CH03	On April 1, 2018 secretary's details were changed filed on: 19th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, July 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 14th, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 5, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 5th, May 2015 \| annual return	Free Download
AR01	Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 6, 2014: 100.00 GBP capital
AA01	Extension of current accouting period to July 31, 2014 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on December 6, 2012. Old Address: Cherry Cottage 93a Old Park Road Roundhay Leeds West Yorkshire LS8 1DG filed on: 6th, December 2012 \| address	Free Download (1 page)
CH01	On December 1, 2012 director's details were changed filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 9th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
288b	On December 8, 2008 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
288a	On December 8, 2008 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/07/05 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford west yorkshire filed on: 19th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on May 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 5, 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)

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