HOLLINGSWORTH ESTATES LIMITED

Profile HOLLINGSWORTH ESTATES LIMITED

Actual on 01.09.2020
Company name
HOLLINGSWORTH ESTATES LIMITED
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Company number
03907511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SAINT IVES WAY, ENGINEERS PARK, FLINTSHIRE, SANDYCROFT, CH5 2QS
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PSC and Officers HOLLINGSWORTH ESTATES LIMITED

Officers

(as of 07.04.2020)

HOLLINGSWORTH, John Paul
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Village Green, Babell Road, Gorsedd, United Kingdom, Flintshire, Holywell, CH8 8RB, Holliberry House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Groundworks Contractor
Country of residence: United Kingdom
HOLLINGSWORTH, Shaun Robert Edward
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Gorsedd, United Kingdom, Flintshire, Holywell, CH8 8QY, Gorsedd House
Nationality: British
Role: Secretary
Occupation: Groundworks Contractor
HOLLINGSWORTH, Shaun Robert Edward
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Gorsedd, United Kingdom, Flintshire, Holywell, CH8 8QY, Gorsedd House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Groundworks Contractor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Paul Hollingsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Flintshire, Holywell, Holliberry House
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Shaun Robert Edward Hollingsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Flintshire, Holywell, Gorsedd House
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors