| Company Name | Holiferm Manufacturing Limited |
|---|---|
| Company Status | Active |
| Company Number | 13649406 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2021(2 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Ben Michael Dolman |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Greenheys Building 61 Pencroft Way Manchester M15 6JJ |
| Director Name | Peter Van Gelderen |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | The Greenheys Building 61 Pencroft Way Manchester M15 6JJ |
| Director Name | Richard Lock |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Greenheys Building 61 Pencroft Way Manchester M15 6JJ |
| Director Name | Mr Jason Milton Whaley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Greenheys Building 61 Pencroft Way Manchester M15 6JJ |
| Secretary Name | Mariane Gaio |
|---|---|
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Greenheys Building 61 Pencroft Way Manchester M15 6JJ |
Location
| Registered Address | Unit 7 - 14 Oceans Park Dock Road Birkenhead CH41 1HW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 June 2023 | Delivered on: 4 July 2023 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Particulars: "Intellectual property" means all legal and/or equitable interests (including, without. Limitation, the benefit of all licences in any part of the world) of the companies, in or. Relating to registered and unregistered trade marks and service marks, patents,. Registered designs, utility models, applications for any of the foregoing, trade names,. Domain names, copyrights, design rights, unregistered designs, inventions, confidential. Information, know-how, registerable business names and any other rights of every kind. Deriving from or through the exploitation of any of the aforementioned rights of the. Companies;. 3 fixed and floating charges. 3.1 fixed charges. As a continuing security for the payment of the secured obligations, the companies. Hereby, with full title guarantee, charge, and agree to charge, in favour of the authority. 5. the following assets which are at any time owned by the companies, or in which the. Companies are from time to time interested:. (A) by way of legal mortgage all the freehold and leasehold property (if any) vested. In or charged to the companies, together with. (F) by way of fixed charge all intellectual property;. Outstanding |
|---|---|
| 29 November 2022 | Delivered on: 29 November 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
| 4 July 2023 | Registration of charge 136494060002, created on 30 June 2023 (19 pages) |
| 11 April 2023 | Registered office address changed from The Greenheys Building 61 Pencroft Way Manchester M15 6JJ United Kingdom to Unit 7 - 14 Oceans Park Dock Road Birkenhead CH41 1HW on 11 April 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 13 January 2023 | Resolutions
|
| 6 December 2022 | Appointment of Mrs Carolyn Fritz as a director on 28 April 2022 (2 pages) |
| 29 November 2022 | Registration of charge 136494060001, created on 29 November 2022 (51 pages) |
| 7 November 2022 | Previous accounting period shortened from 30 September 2022 to 31 May 2022 (1 page) |
| 31 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 29 September 2021 | Incorporation Statement of capital on 2021-09-29
|