HOLLYWELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLLYWELL HOLDINGS LIMITED
COMPANY NUMBER
05990239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2006
(18years old)
WEBSITE
www.hollywellholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 01455616673
TPS: Yes
Atlas House
Third Avenue
Globe Park
MARLOW
SL7 1EY
Telephone: 616673
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLLYWELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LABWASTE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLLYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLYWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2006 - Present (18years) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 07/11/2006 - Present (18years) Secretary: 07/11/2006 - Present (18years) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930880746) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 29/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 23/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925215253) has left the board |
| 23/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 07/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215253) Appointed |
| 07/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 07/11/2018 | Robert Molenaar (920178127) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 26/10/2018 | Robin Randall (925151804) has left the board |
| 19/10/2018 | New Board Member Robin Randall (925151804) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (924192703) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 16/01/2018 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 15/01/2018 | New Board Member Robert Molenaar (920178127) Appointed |
| 15/01/2018 | Sharon Hilliard (910278412) has left the board |
| 15/01/2018 | Robert James Hilliard (902823921) has left the board |
| 15/01/2018 | New Board Member TRADEBE MANAGEMENT SL (924192703) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
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