Company information:
W Holley Sipp 406327 Limited (No: 12517210)
Address: C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Mar-2020
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL BABER ( DOB: Feb-1979 From: Mar-2020 )
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2022 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Mar-2020 )
Current Director: HPA SAS DIRECTOR LIMITED ( From: Mar-2020 )
Current Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Mar-2020 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Apr-2023 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: HPA SAS SECRETARY LIMITED ( From: Mar-2020 )
Resigned Director: ANDREW ROY LEIGHTON ( DOB: Oct-1949 From: Mar-2020 To: Sep-2022 )
Resigned Director: DENIS THOMAS MCHUGH ( DOB: Jun-1976 From: Mar-2020 To: Jul-2022 )
Persons of Significant Control:
Hpa Sas Director Limited, 26 Grosvenor Street, London, W1K 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr Andrew Roy Leighton, Bristol, BS8 4QG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-13, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |