HOLYMOOR DEVELOPMENTS LIMITED

Profile HOLYMOOR DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
HOLYMOOR DEVELOPMENTS LIMITED
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Company number
04206419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LITTLE BECK POCKNEDGE LANE, HOLYMOORSIDE, DERBYSHIRE, ENGLAND, CHESTERFIELD, S42 7HL
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PSC and Officers HOLYMOOR DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

COATES, Maria Irene
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: Little Beck Pocknedge Lane, Holymoorside, Chesterfield, England, Derbyshire, S42 7HL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
COATES, Simon Paul
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: Little Beck Pocknedge Lane, Holymoorside, Chesterfield, England, Derbyshire, S42 7HL
Nationality: British
Role: Secretary
Occupation: Director
COATES, Simon Paul
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: Little Beck Pocknedge Lane, Holymoorside, Chesterfield, England, Derbyshire, S42 7HL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Simon Paul Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Beck Chesterfield, England, Derbyshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Simon Paul Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Beck Chesterfield, England, Derbyshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Maria Coates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Beck Chesterfield, England, Derbyshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent