OpenRegistry
Companies House/Liverpool/Company profile

HOLLIES GRANGE LIVERPOOL LIMITED

Active - Proposal to Strike off
09784674·incorporated 2015-09-18

HOLLIES GRANGE LIVERPOOL LIMITED is an active UK private limited company, incorporated on 18 September 2015 at Companies House (number 09784674; OpenRegistry canonical ID GB-09784674-hollies-grange-liverpool-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-09-18
Registered Address
9 MILDENHALL WAY, LIVERPOOL, L25 2SR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HOLLIES GRANGE LIVERPOOL LIMITED

Shareholders

Look up shareholders of HOLLIES GRANGE LIVERPOOL LIMITED

Financials

Check financials of HOLLIES GRANGE LIVERPOOL LIMITED

Filings

Check filing history of HOLLIES GRANGE LIVERPOOL LIMITED

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-06. Next confirmation statement due 2024-04-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HOLLIES GRANGE LIVERPOOL LIMITED has 1 person with significant control on file:

  • Mr David Lance Bowers born 1975 resident in England, British national. Notified 2022-01-18.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Miss Sally Ann Stanway born 1981 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2021-04-28.
    • Owns 25–50% of shares
  • Mrs Anne-Marie Wortley born 1964 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2021-04-28.
    • Owns 25–50% of shares
  • Mr Robert Richard Herbert Ware born 1980 resident in England, British national. Notified 2016-09-17. Ceased 2017-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr David Yemiesibo Derefaka born 1981 resident in England, British national. Notified 2021-03-28. Ceased 2021-10-12.
    • Owns 75% or more of shares
  • Mrs Anne-Marie Wortley born 1964 resident in England, British national. Notified 2021-10-12. Ceased 2022-01-18.
    • Owns 25–50% of shares
  • Ms Sally Ann Stanway born 1981 resident in England, British national. Notified 2021-10-12. Ceased 2022-01-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09784674.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.