THE HOLLIES GROUP LIMITED

THE HOLLIES GROUP LIMITED is an active private limited company, incorporated on 30 May 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Close, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE HOLLIES GROUP LIMITED has two previous names, the most recent of which was 4 THE WORKPLACE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	13 THE CLOSE
Post Town	NORWICH
Country	ENGLAND
Postcode	NR1 4DS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/04/2017 onwards:

THE HOLLIES GROUP LIMITED

From 02/04/2014 to 06/04/2017:

4 THE WORKPLACE LIMITED

Prior to 02/04/2014:

TS ASSOCIATES (STORAGE EQUIPMENT) LIMITED

Directors

(The company's officers)

MR STEVEN DAVID SWALLOW

(~53 year old British national)

THE HOLLIES CHURCH FARM, SWAFFHAM ROAD, ASHILL, NORFOLK, IP25 7DB

Current Director
Gives occupation as MD
Usually resident in UNITED KINGDOM

Appointed on 30/05/2001

MRS SUZANNE SWALLOW

(~57 year old British national)

THE HOLLIES CHURCH FARM, SWAFFHAM ROAD, ASHILL, NORFOLK, IP25 7DB

Current Secretary
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/05/2005

Shareholders

(Persons of Significant Control)

Mr Steven David Swallow

(~53 year old British national)

The Hollies, Church Farm, Swaffham Road, Ashill, Norfolk, IP25 7DB, United Kingdom

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

Notified on 06/04/2016

Mrs Suzanne Swallow

(~57 year old British national)

The Hollies, Church Farm, Swaffham Road, Ashill, Norfolk, IP25 7DB, United Kingdom

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

Notified on 06/04/2016

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)