Active
Free data on 57M+ companies
Home > England & Wales Companies > HOLLY ROCK LIMITED
Company Information for HOLLY ROCK LIMITED
BROWN BUTLER, Leigh House, 28-32 St Paul's Street, Leeds, WEST YORKSHIRE, LS1 2JT,
|
Company Registration Number
 04153092 Private Limited Company
|
Company Overview
About Holly Rock Ltd
HOLLY ROCK LIMITED was founded on 2001-02-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Holly Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HOLLY ROCK LIMITED | |
| Legal Registered Office | |
| BROWN BUTLER Leigh House 28-32 St Paul's Street Leeds WEST YORKSHIRE LS1 2JT Other companies in LS1 | |
Filing Information
| Company Number | 04153092 | |
|---|---|---|
| Company ID Number | 04153092 | |
| Date formed | 2001-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2024-02-21 | |
| Return next due | 2025-03-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-16 16:45:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLY ROCK LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HOLLY ROCK LIMITED
The following companies were found which have the same name as HOLLY ROCK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOLLY ROCK LLC | 32340 U S HIGHWAY 50 Holly CO 81047 | Voluntarily Dissolved | Company formed on the 1996-04-05 |
|
HOLLY ROCK PROPERTIES LLC | 3280 FRENCH RD BEAUMONT TX 77703 | Active | Company formed on the 2017-03-06 |
|
HOLLY ROCK NATURAL FARMS LLC | Georgia | Unknown | |
|
HOLLY ROCK LLC | Georgia | Unknown | |
|
HOLLY ROCK LLC | Michigan | UNKNOWN | |
|
HOLLY ROCKWEILER CONSULTING LLC | California | Unknown | |
|
HOLLY ROCK LLC | Georgia | Unknown | |
|
HOLLY ROCK NATURAL FARMS L.L.C | Georgia | Unknown | |
|
HOLLY ROCK BOXING PROMOTION INC | Georgia | Unknown | |
|
HOLLY ROCKER LLC | West Virginia | Unknown | |
|
HOLLY ROCK RANCH HUNTING CLUB | Arkansas | Unknown |
Company Officers of HOLLY ROCK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CARLETON SHANAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of York Place Company Secretaries Limited on 2018-05-16 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Carleton Shanahan as a person with significant control on 2017-12-20 | |
| CH01 | Director's details changed for Mr Michael Carleton Shanahan on 2017-12-20 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23 | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/11 FROM Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
| ELRES | S369(4) SHT NOTICE MEET 09/05/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/05/03 | |
| 363a | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HOLLY ROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOLLY ROCK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AGREEMENT CONTAINING A LEGAL CHARGE | Outstanding | MICHAEL AND PHYLLIS STEEL |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLY ROCK LIMITED
Intangible Assets
Patents
We have not found any records of HOLLY ROCK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLLY ROCK LIMITED
Income
Government Income
We have not found government income sources for HOLLY ROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOLLY ROCK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLY ROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLY ROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOLLY ROCK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1 2JT
- 11 QUEEN STREET RIPON (MANAGEMENT) LIMITED
- 4 I T RECRUITMENT LTD
- 4IT (HOLDINGS) LIMITED
- 52 HARWOOD ROAD LTD
- 911 RETRO WORKS LIMITED
- A S BROADLEY DECORATORS (LONDON) LTD
- A.P. ASSOCIATES LIMITED
- A.S. BROADLEY (DECORATORS) LTD
- ADVANTAGE42 LIMITED
- ALLEN DESIGN TEAM LTD
- ANDREW JAMES BESPOKE LIMITED
- ARROW SIMULATION LTD
- ASHTON PROPERTY INVESTMENTS LLP
- ATREYU LTD
- ATTICUS SOLUTIONS LIMITED
- AUCTION HOUSE WEST YORKSHIRE LTD
- BANKS LANE INVESTMENTS LIMITED
- BBPI LTD
- BEDFORD LAND INVESTMENTS LIMITED
- BHJT (HOLDINGS) LTD