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HOLLY & BEAU LTD - The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Company Information
- Company registration number
- 08143964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Union Building
- 51-59 Rose Lane
- Norwich
- NR1 1BY
- England The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England UK
Management
- Managing Directors
- PASSANT, Jack Charles
- SCULL, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-16
- Age Of Company 2012-07-16 11 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Jack Charles Passant
- Ms Fleur Passant
- Ms Fleur Passant
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEEK AND SNOOP LTD
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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HOLLY & BEAU LTD Company Description
- HOLLY & BEAU LTD is a ltd registered in United Kingdom with the Company reg no 08143964. Its current trading status is "live". It was registered 2012-07-16. It was previously called PEEK AND SNOOP LTD. It has declared SIC or NACE codes as "46420". It has 2 directors It can be contacted at The Union Building .
Get HOLLY & BEAU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holly & Beau Ltd - The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
- 2012-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-16) - AA
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confirmation-statement-with-updates (2022-09-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-07-27) - SH01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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capital-allotment-shares (2019-07-24) - SH01
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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change-corporate-secretary-company-with-change-date (2019-04-24) - CH04
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-to-a-person-with-significant-control (2017-07-19) - PSC04
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confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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miscellaneous (2016-05-04) - MISC
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change-sail-address-company-with-new-address (2016-04-26) - AD02
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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resolution (2016-09-12) - RESOLUTIONS
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capital-allotment-shares (2016-09-14) - SH01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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second-filing-capital-allotment-shares (2016-08-22) - RP04SH01
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-05) - SH01
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capital-alter-shares-subdivision (2015-09-11) - SH02
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capital-name-of-class-of-shares (2015-09-11) - SH08
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resolution (2015-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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appoint-corporate-secretary-company-with-name-date (2015-11-04) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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capital-allotment-shares (2014-06-16) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-31) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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termination-director-company-with-name (2012-10-17) - TM01
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certificate-change-of-name-company (2012-09-14) - CERTNM
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appoint-person-director-company-with-name (2012-08-14) - AP01
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incorporation-company (2012-07-16) - NEWINC