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Home > England & Wales Companies > HOLYLAND INVESTING AND ACQUISITIONS LIMITED
Company Information for

HOLYLAND INVESTING AND ACQUISITIONS LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
06490551
Private Limited Company
Active

Company Overview

About Holyland Investing And Acquisitions Ltd
HOLYLAND INVESTING AND ACQUISITIONS LIMITED was founded on 2008-01-31 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Holyland Investing And Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLYLAND INVESTING AND ACQUISITIONS LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 06490551
Company ID Number 06490551
Date formed 2008-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 26/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYLAND INVESTING AND ACQUISITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Company Officers of HOLYLAND INVESTING AND ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ILAN HAIM
Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
REGENCY REGISTRARS LIMITED
Company Secretary 2008-01-31 2008-11-18
QA REGISTRARS LIMITED
Company Secretary 2008-01-31 2008-01-31
QA NOMINEES LIMITED
Director 2008-01-31 2008-01-31

More director information

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.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-28AA01Previous accounting period shortened from 28/01/22 TO 27/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-29AA01Previous accounting period shortened from 29/01/21 TO 28/01/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVITAL ARAD HAIM
2020-02-18PSC07CESSATION OF PRODUCTOS DEA MEXICO, S.A. DE C.V. AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-05-29PSC02Notification of Productos Dea Mexico, S.A. De C.V. as a person with significant control on 2019-03-25
2019-05-29PSC07CESSATION OF MANDARINA VENTURES CORP. AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-08-27AA01Previous accounting period extended from 23/01/18 TO 31/01/18
2018-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-24AA01Current accounting period shortened from 24/01/17 TO 23/01/17
2017-10-25AA01Previous accounting period shortened from 25/01/17 TO 24/01/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26AA01Previous accounting period shortened from 26/01/16 TO 25/01/16
2016-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-21AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-21CH01Director's details changed for Ilan Haim on 2009-10-01
2016-01-26AA01Current accounting period shortened from 27/01/15 TO 26/01/15
2015-10-27AA01Previous accounting period shortened from 28/01/15 TO 27/01/15
2015-04-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-07AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-27AA01Previous accounting period shortened from 29/01/14 TO 28/01/14
2014-10-29AA01Previous accounting period shortened from 30/01/14 TO 29/01/14
2014-02-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA01Previous accounting period shortened from 31/01/13 TO 30/01/13
2013-04-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-14AR0131/01/12 FULL LIST
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0131/01/11 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-26AR0131/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ILAN HAIM / 01/10/2009
2009-05-18363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY REGENCY REGISTRARS LIMITED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13287REGISTERED OFFICE CHANGED ON 13/02/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-02-13288bDIRECTOR RESIGNED
2008-02-13288bSECRETARY RESIGNED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLYLAND INVESTING AND ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLYLAND INVESTING AND ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLYLAND INVESTING AND ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 1,223,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-30
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOLYLAND INVESTING AND ACQUISITIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 236,614
Current Assets 2012-02-01 £ 1,211,937
Debtors 2012-02-01 £ 975,323
Shareholder Funds 2012-02-01 £ 11,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLYLAND INVESTING AND ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYLAND INVESTING AND ACQUISITIONS LIMITED
Trademarks
We have not found any records of HOLYLAND INVESTING AND ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYLAND INVESTING AND ACQUISITIONS 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 (64999 - Financial intermediation not elsewhere classified) as HOLYLAND INVESTING AND ACQUISITIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HOLYLAND INVESTING AND ACQUISITIONS 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 HOLYLAND INVESTING AND ACQUISITIONS 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 HOLYLAND INVESTING AND ACQUISITIONS 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.
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