Menna Overview
Here’s a quick overview of HOLMES HALLS (PROCESSORS) LIMITED 👀 — a Hull, East Yorkshire based business that started in 2001.
HOLMES HALLS (PROCESSORS) LIMITED
- Company statusactive
- Company No04206555
- Age25 years 3 months Incorporated 26 April 2001
- Officers4
Address
Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU5 1RL
HOLMES HALLS (PROCESSORS) LIMITED is an active company incorporated on 26 April 2001 and based in Hull, East Yorkshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
15110 Tanning and dressing of leather; dressing and dyeing of fur
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Mar 2023
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Memorandum Articles
4 Years Ago on 24 Aug 2021
Resolution
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Sean | director | May 1958 | 01 Mar 2021 |
| FINCO, Bernardo | director | Oct 1958 | 20 Aug 2024 |
| JOHNSON, Howard | director | Jan 1960 | 17 Oct 2017 |
| WALSH, Patrick Martin, Mr. | director | Oct 1960 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finco 1865 Spa | 06 Aug 2021 | |
| Mr Bernardo Finco | Oct 1958 | 06 Aug 2021 |
| Adelaide S.P.A. (Uk) Limited | 01 Mar 2021 | |
| Dawn Holdings Limited | 01 Mar 2021 | |
| Mr Richard Anthony Brady | Jul 1960 | 28 Apr 2016 |
| Mrs Joanne Elizabeth Platt | Sep 1967 | 28 Apr 2016 |
| Mr John Anthony Woodward | Mar 1964 | 28 Apr 2016 |
| Miss Susan Annabel Ward | May 1965 | 28 Apr 2016 |
| Mrs Jacinta Louise Dean | Jun 1973 | 28 Apr 2016 |
| Mr. Charles Geoffrey Norman Barker | Dec 1955 | 28 Apr 2016 |
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Here’s a quick overview of HOLMES HALLS (PROCESSORS) LIMITED 👀 — a Hull, East Yorkshire based business that started in 2001.