HOLLMARK LTD
HOLLMARK LTD is an active private limited company, incorporated on 15 September 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Falcon Park, Basildon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HOLLMARK LTD has two previous names, the most recent of which was HOLLMARK ELECTRICAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04899166 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/09/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 2 FALCON PARK |
|---|
| Address Line 2 | LUCKYN LANE |
|---|
| Post Town | BASILDON |
|---|
| County | ESSEX |
|---|
| Country | ENGLAND |
|---|
| Postcode | SS14 3AL |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2024 |
|---|
| Accounts Last Made Up Date | 31/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 02/07/2024 |
|---|
| Last Made Up Date | 18/06/2023 |
|---|
Return
| Next Due Date | 13/10/2016 |
|---|
| Last Made Up Date | 15/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
43210 - Electrical installation
Company Name History
From 25/04/2013 onwards:
HOLLMARK LTD
From 12/05/2011 to 25/04/2013:
HOLLMARK ELECTRICAL LIMITED
Prior to 12/05/2011:
HOLLMARK LTD
Directors
(The company's officers)
MRS CLAIRE GOSTLING
(~53 year old British national)
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2022
MR SIMON LESLIE GOSTLING
(~56 year old British national)
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2015
MR IAN STUART HOLLIMAN
(~55 year old British national)
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 13/10/2003
MRS KATHRYN HOLLIMAN
(~53 year old British national)
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2022
MRS KATHRYN HOLLIMAN
(~53 year old British national)
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
Appointed on 13/10/2003
Shareholders
(Persons of Significant Control)
Mr Ian Holliman
(~56 year old British national)
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/03/2019
Mr Simon Leslie Gostling
(~56 year old British national)
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/03/2019
Mrs Claire Gostling
(~53 year old British national)
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Mrs Kate Holliman
(~53 year old British national)
Unit 2, Falcon Park, Luckyn Lane, Basildon, Essex, SS14 3AL, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 21/03/2023
Connections
(Shared officers)
- MR SIMON LESLIE GOSTLING
- MR IAN STUART HOLLIMAN
- MRS CLAIRE GOSTLING
- MRS KATHRYN HOLLIMAN
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 SS14 3AL
Other companies with registered offices in SS14 3AL:
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)
