OpenCompanies

Hollies Grange Liverpool Limited

Company number
09784674
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Sep 2015
Nature of business
Buying and selling of own real estate

Registered office

9 Mildenhall Way
Liverpool
L25 2SR

Officers

NameRoleAppointedResigned
BOWERS, David Lance Director 18 Jan 2022
STANWAY, Sally Ann Director 12 Oct 2021 18 Jan 2022
WORTLEY, Anne-Marie Director 12 Oct 2021 18 Jan 2022
DEREFAKA, David Yemiesibo Director 28 Apr 2021 12 Oct 2021
STANWAY, Sally Ann Director 4 Apr 2017 28 Apr 2021
WORTLEY, Anne-Marie Director 4 Apr 2017 28 Apr 2021
WARE, Robert Richard Herbert Director 18 Sep 2015 4 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr David Lance Bowers Ownership Of Shares 75 To 100 Percent 18 Jan 2022
Mrs Anne-Marie Wortley Ownership Of Shares 25 To 50 Percent 12 Oct 2021 18 Jan 2022
Ms Sally Ann Stanway Ownership Of Shares 25 To 50 Percent 12 Oct 2021 18 Jan 2022
Mr David Yemiesibo Derefaka Ownership Of Shares 75 To 100 Percent 28 Mar 2021 12 Oct 2021
Mrs Anne-Marie Wortley Ownership Of Shares 25 To 50 Percent 4 Apr 2017 28 Apr 2021
Miss Sally Ann Stanway Ownership Of Shares 25 To 50 Percent 4 Apr 2017 28 Apr 2021
Mr Robert Richard Herbert Ware Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 17 Sep 2016 4 Apr 2017

Accounts

Year ended Net assets Employees
30 Sep 2022 £6,351 0
30 Sep 2021 £6,351 0
30 Sep 2020 £13,451 0
30 Sep 2019 £180,772 0
30 Sep 2018 £289,131 -
30 Sep 2017 £31,283 -
30 Sep 2016 -£18,065 -

Connections

Directors’ other companies

Data