Company NameHolystone Pub Limited
DirectorsDavid Falcus and Kelly Falcus
Company StatusActive
Company Number09275297
CategoryPrivate Limited Company
Incorporation Date22 October 2014(9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr David Falcus
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address511 Durham Road Low Fell
511 Durham Road
Gateshead
Tyne And Wear
NE9 5EY
Director NameMrs Kelly Falcus
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Holystone Inn Whitley Road
Holystone
Newcastle Upon Tyne
NE27 0DA
Director NameMr Kelly Falcus
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2015(6 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAriston House Albany Road
Gateshead
Tyne And Wear
NE8 3AT

Location

Registered AddressAriston House
Albany Road
Gateshead
Tyne And Wear
NE8 3AT
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1David Falcus
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 2 weeks from now)

Filing History

30 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
30 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
29 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
4 July 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
30 June 2022Appointment of Mrs Kelly Falcus as a director on 30 June 2022 (2 pages)
26 October 2021Confirmation statement made on 22 October 2021 with no updates (3 pages)
30 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
21 December 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
31 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
20 May 2020Termination of appointment of Kelly Falcus as a director on 30 April 2020 (1 page)
18 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
26 January 2019Compulsory strike-off action has been discontinued (1 page)
23 January 2019Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 January 2019Compulsory strike-off action has been suspended (1 page)
16 January 2019Registered office address changed from C/O Roslyns the Quadrant Parkway Avenue Sheffield S9 4WG England to Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT on 16 January 2019 (2 pages)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
4 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
5 November 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 November 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2016Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to C/O Roslyns the Quadrant Parkway Avenue Sheffield S9 4WG on 3 November 2016 (1 page)
3 November 2016Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to C/O Roslyns the Quadrant Parkway Avenue Sheffield S9 4WG on 3 November 2016 (1 page)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
15 October 2016Compulsory strike-off action has been discontinued (1 page)
15 October 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
26 January 2016Compulsory strike-off action has been discontinued (1 page)
25 January 2016Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
25 January 2016Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
15 May 2015Appointment of Mr Kelly Falcus as a director on 13 May 2015 (2 pages)
15 May 2015Appointment of Mr Kelly Falcus as a director on 13 May 2015 (2 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
(14 pages)
22 October 2014Incorporation
Statement of capital on 2014-10-22
  • GBP 100
(14 pages)