Company NameHoliferm Technology Limited
Company StatusActive
Company Number14456004
CategoryPrivate Limited Company
Incorporation Date1 November 2022(1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Ben Michael Dolman
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressUnit 39 Greenheys Business Centre
Pencroft Way
Manchester
M15 6JJ
Director NameMr Richard Lock
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 39 Greenheys Business Centre
Pencroft Way
Manchester
M15 6JJ
Director NameMr Peter Van Gelderen
Date of BirthMarch 1971 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed01 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressUnit 39 Greenheys Business Centre
Pencroft Way
Manchester
M15 6JJ
Director NameMr Jason Whaley
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 39 Greenheys Business Centre
Pencroft Way
Manchester
M15 6JJ

Location

Registered AddressUnit 7 - 14 Oceans Park Dock Road
Birkenhead
CH41 1HW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due1 August 2024 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

29 November 2022Delivered on: 29 November 2022
Persons entitled: Silicon Valley Bank UK Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
4 July 2023Registration of charge 144560040002, created on 30 June 2023 (19 pages)
11 April 2023Registered 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 (1 page)
6 December 2022Appointment of Mrs Carolyn Fritz as a director on 1 November 2022 (2 pages)
29 November 2022Registration of charge 144560040001, created on 29 November 2022 (51 pages)
1 November 2022Incorporation
Statement of capital on 2022-11-01
  • GBP 1
(21 pages)