Company NameHoller World Limited
Company StatusDissolved
Company Number10145142
CategoryPrivate Limited Company
Incorporation Date25 April 2016(7 years, 11 months ago)
Dissolution Date31 January 2023 (1 year, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Garry John Castle
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2020(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 31 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
Director NameMr Gary Joseph Jackson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPandora House Redworth Road
Shildon
DL4 2JT
Director NameMr Darren Bernard McCormick
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Victoria Avenue
Bishop Auckland
DL14 7JH
Director NameMr Liam David Kemp
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(3 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ

Location

Registered AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Charges

29 November 2016Delivered on: 29 November 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 November 2020Cessation of Liam David Kemp as a person with significant control on 10 November 2020 (1 page)
10 November 2020Termination of appointment of Liam David Kemp as a director on 10 November 2020 (1 page)
10 November 2020Appointment of Mr Garry John Castle as a director on 10 November 2020 (2 pages)
10 November 2020Notification of Garry John Castle as a person with significant control on 10 November 2020 (2 pages)
27 July 2020Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH England to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 October 2019Satisfaction of charge 101451420001 in full (1 page)
3 September 2019Termination of appointment of Darren Bernard Mccormick as a director on 28 August 2019 (1 page)
3 September 2019Appointment of Mr Liam David Kemp as a director on 28 August 2019 (2 pages)
3 September 2019Cessation of Darren Bernard Mccormick as a person with significant control on 28 August 2019 (1 page)
3 September 2019Notification of Liam David Kemp as a person with significant control on 28 August 2019 (2 pages)
26 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 January 2019Registered office address changed from Pandora House Redworth Road Shildon DL4 2JT England to 5 Victoria Avenue Bishop Auckland DL14 7JH on 11 January 2019 (1 page)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
29 November 2016Registration of charge 101451420001, created on 29 November 2016 (42 pages)
29 November 2016Registration of charge 101451420001, created on 29 November 2016 (42 pages)
23 September 2016Appointment of Mr Darren Bernard Mccormick as a director on 23 September 2016 (2 pages)
23 September 2016Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England to Pandora House Redworth Road Shildon DL4 2JT on 23 September 2016 (1 page)
23 September 2016Appointment of Mr Darren Bernard Mccormick as a director on 23 September 2016 (2 pages)
23 September 2016Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England to Pandora House Redworth Road Shildon DL4 2JT on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Gary Joseph Jackson as a director on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Gary Joseph Jackson as a director on 23 September 2016 (1 page)
25 April 2016Incorporation
Statement of capital on 2016-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 April 2016Incorporation
Statement of capital on 2016-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)