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Holleys Fine Foods Limited (Companies House Registration Number 08843480) is a private limited company legally formed on 2014-01-13 originating in England. The enterprise is situated at Unit F Boscombe Business Park Severn Road, Hallen, Bristol BS10 7SB. Holleys Fine Foods Limited is operating under SIC: 46380 which means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Holleys Fine Foods Limited
Number 08843480
Date of Incorporation: 2014/01/13
End of financial year: 31 December
Address: Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving on to the 6 directors that can be found in this particular company, we can name: Reuben H. (in the company from 05 April 2023), Malcolm W. (appointment date: 17 July 2014), Kenneth H. (appointed on 13 January 2014). The official register lists 8 persons of significant control, namely: Holleys Fine Foods Holdings Ltd is located at Severn Road, Hallen, BS10 7SB Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John W. has substantial control or influence, Scott R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 1,550,213 1,961,097 2,203,024 2,177,579 2,262,822 2,523,699 3,664,512
Fixed Assets 735,355 581,460 540,643 343,435 319,337 260,576 214,101
Total Assets Less Current Liabilities 215,930 276,629 2,137,138 1,981,537 2,000,794 2,049,040 2,485,387
Intangible Fixed Assets 614,950 486,444 - - - - -
Number Shares Allotted 118,800 118,800 - - - - -
Shareholder Funds 210,167 272,689 - - - - -
Tangible Fixed Assets 120,405 95,016 - - - - -

People with significant control

Holleys Fine Foods Holdings Ltd
6 April 2016
Address Unit F Boscombe Business Park Severn Road, Hallen, Bristol, BS10 7SB, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 08846787
Nature of control: 75,01-100% shares
75,01-100% voting rights
John W.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Scott R.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Russell H.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Malcolm W.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Cameron H.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Kenneth H.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control
Julian H.
6 April 2016 - 31 July 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on February 5, 2024
filed on: 8th, March 2024 | officers 		Free Download (1 page)

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