Holleys Fine Foods Holdings Ltd
Company Profile
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MediumHolleys Fine Foods Holdings Ltd
08846787•Private Limited With Share Capital
Unit F Boscombe Business Park, Severn Road, Bristol, BS107SB
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Incorporated
15/01/2014
Company Age
12 years
Directors
6
Employees
89
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Holleys Fine Foods Holdings Ltd (08846787) is a private limited with share capital incorporated on 15/01/2014 (12 years old) and registered in bristol, BS107SB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Holleys fine foods holdings ltd is a business supplies and equipment company based out of unit c poplar park poplar way east cabot park, avonmouth, bristol, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/01/2014
BS107SB
89 employees
Financial Overview
Total Assets
£12.08M
Liabilities
£7.61M
Net Assets
£4.47M
Turnover
£23.87M
Cash
£1.00M
Key Metrics
89
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Resolution
Category:Resolution
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2023
Capital Cancellation Shares
Category:Capital
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Memorandum Articles
Category:Incorporation
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit F, Boscombe Business Park, Severn Road, Hallen, Bristol, BS107SBRegistered
Related Companies
3
Contact
01179380084
Unit F Boscombe Business Park, Severn Road, Bristol, BS107SB