Introduction
Watch Company
H
HOLYSTONES INVESTMENTS LIMITED
HOLYSTONES INVESTMENTS LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLYSTONES INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13353312
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Holystones 2 Yarwell Road Wansford Peterborough, PE8 6JP,
Previous Addresses
29 Commerce Road Lynchwood Peterborough Cambs PE2 6LR United Kingdom
From: 23 April 2021To: 1 November 2021
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROACH, John Glenn
Active2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
Appointed 23 Apr 2021
ROACH, John Glenn
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
23 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathleen Frances Roach
ActiveCommerce Road, PeterboroughPE2 6LR
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Mrs Kathleen Frances Roach
Commerce Road, PeterboroughPE2 6LR
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Mr John Glenn Roach
ActiveLynchwood, PeterboroughPE2 6LR
Born November 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Mr John Glenn Roach
Lynchwood, PeterboroughPE2 6LR
Born November 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2021
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021