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Holiferm Ip Limited

Holiferm Ip Limited is a dormant company incorporated on 3 November 2022 with the registered office located in Birkenhead, Merseyside. Holiferm Ip Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14460524
Private limited company
Age
2 years 10 months
Incorporated 3 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Holiferm Ip Limited
Contact
Address
Unit 7 - 14 Oceans Park Dock Road
Birkenhead
CH41 1HW
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Unit 39 Greenheys Business Centre Pencroft Way Manchester Uk M15 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Lock
Director • Managing Director • British • Lives in UK • Born in May 1982
Mrs Carolyn Fritz
Director • Chair Person • American • Lives in United States • Born in Feb 1959
Mr Ben Michael Dolman
Director • Chief Executive • British • Lives in England • Born in Sep 1990
Mr Jason Whaley
Director • American • Lives in United States • Born in Apr 1977
Mr Peter Val Gelderen
Director • Dutch • Lives in Netherlands • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holiferm Technology Limited
Mr Ben Michael Dolman, Mr Richard Lock, and 1 more are mutual people.
Active
Holiferm Services Limited
Mr Ben Michael Dolman, Mr Richard Lock, and 1 more are mutual people.
Active
Holiferm Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Holiferm Manufacturing Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 1 Mar 2023
Mrs Carolyn Fritz Appointed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Dec 2024
Registration of charge 144605240004, created on 10 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 May 2024
Previous accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 21 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Dec 2023
Registration of charge 144605240003, created on 30 June 2023
Submitted on 4 Jul 2023
Registered office address changed from Unit 39 Greenheys Business Centre Pencroft Way Manchester Uk M15 6JJ United Kingdom to Unit 7 - 14 Oceans Park Dock Road Birkenhead CH41 1HW on 11 April 2023
Submitted on 11 Apr 2023
Registration of charge 144605240002, created on 1 March 2023
Submitted on 1 Mar 2023
Appointment of Mrs Carolyn Fritz as a director on 3 November 2022
Submitted on 6 Dec 2022
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Repayment History
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