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Overview

Summary

Contact details

Officers15

Finance1

Documents101

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

HOLYWELL MINERALS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 1961 (63 years ago)

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Summary

NameHOLYWELL MINERALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00696696
Incorporation Date27 Jun 1961 (63 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

Officers

individual

IndividualUnited Kingdom

Ms Charlotte Evelyn Langham Edworthy

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Olivia Mary Rokeby Pemberton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fane, Antony Charles Reynardson

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Edworthy, Charlotte Evelyn Langham

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Divinerule Limited

Corporate Secretary


Appointed on09 Mar 2011

Resigned on01 Apr 2021

individual

IndividualUnited Kingdom

Divinerule Limited

Corporate Secretary


Appointed on01 May 2021

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Financial reports

YearFixed assetsTotal equityOther
20201 GBP
(~$1)
23,555 GBP
(~$30,205)
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Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
30 Aug 2022Change registered office address company with date old address new addressAD01View
05 Jan 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to27 Jun 2024
    due by 27 Mar 2025
  • Last accounts made up to27 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015

Frequently asked questions

Where is HOLYWELL MINERALS LIMITED's headquarters?

HOLYWELL MINERALS LIMITED's headquarters is located at ENGLAND, LONDON, C/O RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

What is HOLYWELL MINERALS LIMITED's industry?

HOLYWELL MINERALS LIMITED is in the industry of Other mining and quarrying n.e.c.

What year was HOLYWELL MINERALS LIMITED started?

HOLYWELL MINERALS LIMITED was started in 1961

Sources: Companies House