| Company Name | Holiferm Ip Limited |
|---|---|
| Company Status | Active |
| Company Number | 14460524 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2022(1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Ben Michael Dolman |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Unit 39 Greenheys Business Centre Pencroft Way Manchester M15 6JJ |
| Director Name | Mr Richard Lock |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 39 Greenheys Business Centre Pencroft Way Manchester M15 6JJ |
| Director Name | Mr Peter Val Gelderen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Unit 39 Greenheys Business Centre Pencroft Way Manchester M15 6JJ |
| Director Name | Mr Jason Whaley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 39 Greenheys Business Centre 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 |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 3 August 2024 (3 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months 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 |
|---|---|
| 1 March 2023 | Delivered on: 1 March 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Particulars: Trade mark with trade mark number UK00003459758.. For more details, please refer to the instrument. Outstanding |
| 29 November 2022 | Delivered on: 29 November 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding |