Menna Overview

Here’s a quick overview of HOLYWELL MINERALS LIMITED 👀 — a London based business that started in 1961.

HOLYWELL MINERALS LIMITED

  • Company statusactive
  • Company No00696696
  • Age65 years 1 month Incorporated 27 June 1961
  • Officers5

Address

C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

HOLYWELL MINERALS LIMITED is an active company incorporated on 27 June 1961 and based in London, England. The company was registered 65 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 08990

  • Accounts

    Available to 27 June 2025. Next accounts due by 27 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 02 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 12 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 03 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 05 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Oct 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 04 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 Apr 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 12 Apr 2021

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Memorandum Articles

5 Years Ago on 12 Apr 2021

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Resolution

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 04 Feb 2021

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Change To A Person With Significant Control

5 Years Ago on 04 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Nov 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 24 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Jan 2019

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Confirmation Statement With No Updates

7 Years Ago on 26 Oct 2018

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Change To A Person With Significant Control

7 Years Ago on 26 Oct 2018

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DIVINERULE LIMITEDcorporate secretary 01 May 2021
EDWORTHY, Charlotte Evelyn Langhamdirector Sep 196701 Jan 1970
FANE, Edward Hugh Reynardsondirector Jun 195701 Apr 2021
FANE, Suki Serenadirector May 195822 Jan 1993
PEMBERTON, Olivia Mary Rokebydirector May 196001 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Olivia Mary Rokeby Pemberton May 196006 Apr 2016
Ms Charlotte Evelyn Langham Edworthy Sep 196706 Apr 2016
Mr Edward Hugh Reynardson Fane Jun 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.