Holywell Business Park (The Estate) Limited

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Company number
06270016
Status
Active
Registered address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, Cv31 1xt
Incorporated
5 June 2007
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Reynolds, Benjamin Robert
    Secretary
    Appointed: 2025-07-15
    • Benjamin Robert REYNOLDSOfficer, appointed 2025-07-15
  • Blake, Scott David
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-10
    • Scott David BLAKEOfficer, appointed 2021-03-10
    • Scott David BLAKEOfficer, appointed 2018-05-04
    • Scott David BLAKEOfficer, appointed 2016-11-16
  • Gibbs, Craig Russell
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-10
    • Craig Russell GIBBSOfficer, appointed 2021-03-10
    • Craig Russell GIBBSOfficer, appointed 2021-03-10
    • Craig Russell GIBBSOfficer, appointed 2011-10-07
  • Sammons, Melanie Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-08-31
    • Melanie Louise SAMMONSOfficer, appointed 2021-08-31
    • Melanie Louise SAMMONSOfficer, appointed 2023-05-19, resigned 2024-10-15
    • Melanie Louise SAMMONSOfficer, appointed 2021-08-31, resigned 2022-01-31
  • Coleman, Alan
    Secretary
    Appointed: 2010-03-31 · Resigned: 2021-03-10
    • Alan COLEMANOfficer, appointed 2010-03-31, resigned 2021-03-10

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-17 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-07-21 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2025-06-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-12 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2023-02-08 · Type: AA01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 28 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED - UK Company Risk Report