Holywells Holdings Limited
Company Profile
live
MediumHolywells Holdings Limited
10394479•Private Limited With Share Capital
Jackson House 86 Sandyhill Lane, Ipswich, IP30JA
Get Full Access
Incorporated
26/09/2016
Company Age
9 years
Directors
8
Employees
255
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holywells Holdings Limited (10394479) is a private limited with share capital incorporated on 26/09/2016 (9 years old) and registered in ipswich, IP30JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/09/2016
IP30JA
255 employees
Financial Overview
Total Assets
£25.22M
Liabilities
£14.44M
Net Assets
£10.78M
Turnover
£43.48M
Cash
£4.35M
Key Metrics
255
Employees
8
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Resolution
Category:Resolution
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Resolution
Category:Resolution
Date:05-09-2022
Memorandum Articles
Category:Incorporation
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Resolution
Category:Resolution
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Incorporation Company
Category:Incorporation
Date:26-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Jackson House, 86 Sandy Hill Lane, Ipswich, IP30JARegistered
Related Companies
6
Contact
liquidline.co.uk
Jackson House 86 Sandyhill Lane, Ipswich, IP30JA