Introduction
Watch Company
H
HOLLY HAVEN LETTINGS LTD
HOLLY HAVEN LETTINGS LTD is an active company incorporated on 9 January 2025 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOLLY HAVEN LETTINGS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16173345
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
Period: 9 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
4 Lyncroft Minsterworth Gloucester, GL2 8LD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLYOAKE, Stephen Robert
ActiveLyncroft, GloucesterGL2 8LD
Born February 1971
Director
Appointed 09 Jan 2025
HOLLYOAKE, Stephen Robert
Lyncroft, GloucesterGL2 8LD
Born February 1971
Director
09 Jan 2025
Active
HOWELLS, Rachel Anne
ActiveLyncroft, GloucesterGL2 8LD
Born February 1969
Director
Appointed 09 Jan 2025
HOWELLS, Rachel Anne
Lyncroft, GloucesterGL2 8LD
Born February 1969
Director
09 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Robert Hollyoake
ActiveLyncroft, GloucesterGL2 8LD
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Mr Stephen Robert Hollyoake
Lyncroft, GloucesterGL2 8LD
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Miss Rachel Anne Howells
ActiveLyncroft, GloucesterGL2 8LD
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Miss Rachel Anne Howells
Lyncroft, GloucesterGL2 8LD
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document