HOLIAUMA (UK) LTD
HOLIAUMA (UK) LTD is an active private limited company, incorporated on 18 June 2021. The nature of the business is Wholesale of machinery for the textile industry and of sewing and knitting machines. The company's registered office is on Howard Close, Waltham Abbey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HOLIAUMA (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13465496 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/06/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22A HOWARD CLOSE |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1XE |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 01/07/2024 |
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| Last Made Up Date | 17/06/2023 |
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Return
| Next Due Date | 16/07/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Company Name History
From incorporation onwards:
HOLIAUMA (UK) LTD
Directors
(The company's officers)
MR SCOTT ALEXANDER ANNETTS
(~51 year old British national)
UNIT C3 GROVE PARK SPRINGVALE ROAD, GRIMETHORPE, BARNSLEY, S72 7BF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2021
MR MARTIN SMITH
(~55 year old British national)
22A HOWARD CLOSE, WALTHAM ABBEY, EN9 1XE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2021
Shareholders
(Persons of Significant Control)
Mr Scott Alexander Annetts
(~51 year old British national)
Unit C3 Grove Park, Springvale Road, Grimethorpe, Barnsley, S72 7BF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2021
Mr Martin Smith
(~55 year old British national)
22a, Howard Close, Waltham Abbey, EN9 1XE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2021
Connections
(Shared officers)
S & S CLOTHING (U.K.) LIMITED
- MR SCOTT ALEXANDER ANNETTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EN9 1XE
Other companies with registered offices in EN9 1XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
