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Holbeach Executive Ltd

Holbeach Executive Ltd is a dissolved company incorporated on 3 July 2014 with the registered office located in . Holbeach Executive Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09114258
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 26 Cawfield Avenue Widnes WA8 7HG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Mr Mohammed Ayyaz (PSC) Details Changed
2 Years 6 Months Ago on 11 Mar 2023
Mr Mohammed Ayyaz Details Changed
2 Years 6 Months Ago on 11 Mar 2023
Wesley Miller Resigned
2 Years 6 Months Ago on 11 Mar 2023
Wesley Miller (PSC) Resigned
2 Years 6 Months Ago on 11 Mar 2023
Mr Mohammed Ayyaz Appointed
2 Years 6 Months Ago on 11 Mar 2023
Mohammed Ayyaz (PSC) Appointed
2 Years 6 Months Ago on 11 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 31 Jul 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 3 Jul 2023
Director's details changed for Mr Mohammed Ayyaz on 11 March 2023
Submitted on 5 Apr 2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 11 March 2023
Submitted on 5 Apr 2023
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
Submitted on 4 Apr 2023
Cessation of Wesley Miller as a person with significant control on 11 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Wesley Miller as a director on 11 March 2023
Submitted on 4 Apr 2023
Repayment History
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