OpenRegistry
Companies House/Basildon/Company profile

HOLLMARK LTD

Active
04899166·incorporated 2003-09-15

HOLLMARK LTD is an active UK private limited company, incorporated on 15 September 2003 at Companies House (number 04899166; OpenRegistry canonical ID GB-04899166-hollmark-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-15
Registered Address
UNIT 2 FALCON PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3AL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-15. Next confirmation statement due 2016-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLLMARK LTD has 2 persons with significant control on file:

  • Mrs Kate Holliman born 1970 resident in England, British national. Notified 2023-03-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Ian Stuart Holliman born 1968 resident in England, British national. Notified 2026-02-03.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Ian Stuart Holliman born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Kathryn Holliman born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Simon Leslie Gostling born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Claire Gostling born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Simon Leslie Gostling born 1967 resident in United Kingdom, British national. Notified 2019-03-01. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Claire Gostling born 1970 resident in England, British national. Notified 2023-03-21. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Ian Holliman born 1967 resident in England, British national. Notified 2019-03-01. Ceased 2026-02-02.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Previous names

HOLLMARK LTD has previously traded as:

  • HOLLMARK ELECTRICAL LIMITED (until 2013-04-25)
  • HOLLMARK LTD (until 2011-05-12)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Basildon: