Holywell Minerals Limited, London
Holywell Minerals Limited is a private limited company. Located at C/O Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ, this 62 years old company was incorporated on 1961-06-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other mining and quarrying n.e.c." (Standard Industrial Classification code: 8990).5 directors can be found in this company: Edward F. (appointed on 01 April 2021), Suki F. (appointed on 22 January 1993), Antony F. (appointed on 15 October 1991).
| About | |
|---|---|
| Name: Holywell Minerals Limited | |
| Number: 00696696 | |
| Incorporation date: 1961-06-27 | |
| End of financial year: 27 June |
| Address: |
C/o Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 8990 - Other mining and quarrying n.e.c. |
Company staff
People with significant control
Edward F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Olivia P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-06-27 | 2020-06-27 | 2022-06-27 | 2023-06-27 |
| Current Assets | 36,073 | 61,954 | 40,872 | 41,013 |
| Fixed Assets | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 21,796 | 23,555 | 47,631 | 47,772 |
The deadline for Holywell Minerals Limited confirmation statement filing is 2024-10-29. The last confirmation statement was sent on 2023-10-15. The due date for the next annual accounts filing is 27 March 2024. Previous accounts filing was sent for the time period up to 27 June 2022.
3 persons of significant control are listed in the official register, namely: Edward F. that has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte E. that has 1/2 or less of shares, 1/2 or less of voting rights. Olivia P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-06-27 filed on: 12th, January 2024 | accounts |
Free Download
(3 pages)
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