HOLYSTONE OUT OF SCHOOL CLUB LIMITED

HOLYSTONE OUT OF SCHOOL CLUB LIMITED is an active private limited company, incorporated on 4 October 2013. The nature of the business is Primary education. The company's registered office is on Park View, Whitley Bay. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. HOLYSTONE OUT OF SCHOOL CLUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VERDEMAR HOUSE
Address Line 2	230 PARK VIEW
Post Town	WHITLEY BAY
Country	ENGLAND
Postcode	NE26 3QR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85200 - Primary education

Company Name History

From incorporation onwards:

HOLYSTONE OUT OF SCHOOL CLUB LIMITED

Directors

(The company's officers)

MRS JOANNE LOUISE THOMPSON

(~38 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, NE26 3QR, ENGLAND

Current Director
Gives occupation as CHILD CARE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/10/2013

MR PAUL MICHAEL THOMPSON

(~42 year old British national)

VERDEMAR HOUSE 230 PARK VIEW, WHITLEY BAY, NE26 3QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2020

Shareholders

(Persons of Significant Control)

Mrs Joanne Louise Thompson

(~38 year old British national)

Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, England

Owns between 50% and 75% 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

Mr. Paul Michael Thompson

(~42 year old British national)

Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2020

Source: Companies House

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)