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HOLLY BUSINESS SYSTEMS LIMITED

HOLLY BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 1 March 1995. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HOLLY BUSINESS SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03028058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD
Address Line 2HIGH STREET
Post TownASCOT
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL5 7HP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HOLLY BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)
MR LESLIE ROY CANTWELL
(~77 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE EQUIPMENT SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/1995
MR ANDREW KENNETH DOVER
(~56 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2012
MR BRETT WHITEHORN
(~49 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2016
ANDREW KENNETH DOVER
(~56 year old British national)
THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
  • Current Secretary
Appointed on 28/08/1998

Shareholders

(Persons of Significant Control)
Mr Leslie Roy Cantwell
(~77 year old British national)
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

HOLLY BUSINESS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7HP.

Map of HOLLY BUSINESS SYSTEMS LIMITED at local scale
Map of HOLLY BUSINESS SYSTEMS LIMITED at local scale
Map of HOLLY BUSINESS SYSTEMS LIMITED at district scale
Map of HOLLY BUSINESS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7HP

Other companies with registered offices in SL5 7HP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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