HOLY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOLY GROUP LIMITED
COMPANY NUMBER
08231825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
27/09/2012
(12 years and 1 months old)
WEBSITE
www.expedio.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/09/2012
17/10/2016
ONLINE ASSISTANCE LIMITED
HOUNSLOW
TW3 1JS
Telephone: 01989319020
TPS: No
Office S5
22-25 Portman Close
London
W1H 6BS
Telephone: 78464095
Unit 6
Red Lion Court
Alexandra Road
HOUNSLOW
TW3 1JS
Credit Risk Overview
Want to learn more about HOLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2012 - Present (12 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
