HOLLEYS FINE FOODS HOLDINGS LTD

Key Data

Status

Active

Company No.

08846787

Incorporation date

15/01/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

03/04/2026

Resolutions

View PDF (2 pages)

31/03/2026

Change of share class name or designation

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (13 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (13 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

13/08/2024

Withdrawal of a person with significant control statement on 2024-08-13

View PDF (2 pages)

13/08/2024

Notification of Marjorie Holley as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (10 pages)

08/03/2024

Termination of appointment of Russell James Holley as a director on 2024-02-05

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (13 pages)

10/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

01/08/2023

Cessation of Cameron David Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Denise Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Jeanette Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Kenneth Richard Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Julian Charles Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Marjorie Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Rachel Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Russell James Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Shirley Holley as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Delphine Rogers as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Scott Antony Rogers as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Dorothy Wallis as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Lucy Wallis as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of John Dudley Wallis as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Cessation of Malcolm Wallis as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (12 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (13 pages)

28/07/2023

Resolutions

View PDF (1 pages)

28/07/2023

Resolutions

View PDF (3 pages)

19/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Purchase of own shares.

View PDF (3 pages)

12/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2023

Change of share class name or designation

View PDF (2 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-28

View PDF (14 pages)

07/06/2023

Satisfaction of charge 088467870004 in full

View PDF (1 pages)

05/05/2023

Termination of appointment of Lucy Wallis as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Denise Holley as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Jeanette Holley as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Rachel Holley as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Shirley Holley as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Termination of appointment of Delphine Rogers as a director on 2023-05-05

View PDF (1 pages)

20/04/2023

Termination of appointment of John Dudley Wallis as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Dorothy Wallis as a director on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Marjorie Holley as a director on 2023-04-20

View PDF (1 pages)

06/04/2023

Appointment of Mr Reuben Scott Holley as a director on 2023-04-05

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (15 pages)

11/01/2023

Director's details changed for Shirley Holley on 2023-01-11

View PDF (2 pages)

05/01/2023

Registered office address changed from , Unit C Poplar Park Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD to Unit F Boscombe Business Park Severn Road Hallen Bristol BS10 7SB on 2023-01-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holley, Denise	Director	15/01/2014 - 05/05/2023	1
Rogers, Scott Antony	Director	15/01/2014 - Present	6
Wallis, Dorothy	Director	17/07/2014 - 20/04/2023	-
Wallis, John Dudley	Director	17/07/2014 - 20/04/2023	7
Rogers, Delphine	Director	15/01/2014 - 05/05/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HOLLEYS FINE FOODS HOLDINGS LTD

HOLLEYS FINE FOODS HOLDINGS LTD is an(a) Active company incorporated on 15/01/2014 with the registered office located at Unit F Boscombe Business Park Severn Road, Hallen, Bristol BS10 7SB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLEYS FINE FOODS HOLDINGS LTD?

HOLLEYS FINE FOODS HOLDINGS LTD is currently Active. It was registered on 15/01/2014 .

Where is HOLLEYS FINE FOODS HOLDINGS LTD located?

HOLLEYS FINE FOODS HOLDINGS LTD is registered at Unit F Boscombe Business Park Severn Road, Hallen, Bristol BS10 7SB.

What does HOLLEYS FINE FOODS HOLDINGS LTD do?

HOLLEYS FINE FOODS HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLLEYS FINE FOODS HOLDINGS LTD?

The latest filing was on 03/04/2026: Resolutions.