HOLYSTONES INVESTMENTS LIMITED

HOLYSTONES INVESTMENTS LIMITED is an active private limited company, incorporated on 23 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yarwell Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HOLYSTONES INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOLYSTONES 2 YARWELL ROAD
Address Line 2	WANSFORD
Post Town	PETERBOROUGH
Country	UNITED KINGDOM
Postcode	PE8 6JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2022
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HOLYSTONES INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOHN GLENN ROACH

(~58 year old British national)

HOLYSTONES 2 YARWELL ROAD, WANSFORD, PETERBOROUGH, PE8 6JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr John Glenn Roach

(~58 year old British national)

29 Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/04/2021

Mrs Kathleen Frances Roach

(~53 year old British national)

29, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/11/2021

Connections

(Shared officers)

ANNE CORDER RECRUITMENT LIMITED

MR JOHN GLENN ROACH

BEDROCK LETTINGS LIMITED

MR JOHN GLENN ROACH

E4EDUCATION HOLDINGS LIMITED

MR JOHN GLENN ROACH

EDUPIC LTD

MR JOHN GLENN ROACH

FIX4FUTURE LIMITED

MR JOHN GLENN ROACH

NUCLEUS LEARNING LTD

MR JOHN GLENN ROACH

SIXTY LEARN LTD.

MR JOHN GLENN ROACH

SOKE EDUCATION TRUST

MR JOHN GLENN ROACH

THE ACCOUNTING PROJECT LTD

MR JOHN GLENN ROACH

THE REAL PROPERTY BUDDIES LIMITED

MR JOHN GLENN ROACH

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)