| Company Name | Real Holey Limited |
|---|---|
| Director | Liane Nguyen Holey |
| Company Status | Active |
| Company Number | 08920609 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Liane Nguyen Holey |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 99a Claude Road London E10 6NF |
Location
| Registered Address | 23 Hove Avenue London E17 7NG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 40 Clapton Square London E5 8HE England to 49a Darnley Road London E9 6QH on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 40 Clapton Square London E5 8HE England to 49a Darnley Road London E9 6QH on 2 November 2017 (1 page) |
| 2 November 2017 | Change of details for Ms Liane Nguyen Holey as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Ms Liane Nguyen Holey on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Ms Liane Nguyen Holey as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Ms Liane Nguyen Holey on 1 November 2017 (2 pages) |
| 20 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 22 March 2017 | Director's details changed for Ms Liane Nguyen Holey on 21 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 22 March 2017 | Director's details changed for Ms Liane Nguyen Holey on 21 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 June 2016 | Register(s) moved to registered inspection location Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page) |
| 14 June 2016 | Register inspection address has been changed to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page) |
| 14 June 2016 | Register inspection address has been changed to Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page) |
| 14 June 2016 | Register(s) moved to registered inspection location Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU (1 page) |
| 13 June 2016 | Registered office address changed from 40 Clapton Square London E5 8HE England to 40 Clapton Square London E5 8HE on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 13B Farleigh Road London N16 7TB to 40 Clapton Square London E5 8HE on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 40 Clapton Square London E5 8HE England to 40 Clapton Square London E5 8HE on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 13B Farleigh Road London N16 7TB to 40 Clapton Square London E5 8HE on 13 June 2016 (1 page) |
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Director's details changed for Ms Liane Nguyen Holey on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Ms Liane Nguyen Holey on 3 February 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Ms Liane Nguyen Holey on 3 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Miss Liane Nguyen Holey on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Miss Liane Nguyen Holey on 5 March 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Miss Liane Nguyen Holey on 5 March 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 February 2015 | Registered office address changed from 40 Clapton Square London E5 8HE England to 13B Farleigh Road London N16 7TB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 40 Clapton Square London E5 8HE England to 13B Farleigh Road London N16 7TB on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 40 Clapton Square London E5 8HE England to 13B Farleigh Road London N16 7TB on 3 February 2015 (1 page) |
| 18 July 2014 | Registered office address changed from 17 Orsman Road London London N1 5RA United Kingdom to 40 Clapton Square London E5 8HE on 18 July 2014 (1 page) |
| 18 July 2014 | Director's details changed for Miss Liane Nguyen Holey on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from 17 Orsman Road London London N1 5RA United Kingdom to 40 Clapton Square London E5 8HE on 18 July 2014 (1 page) |
| 18 July 2014 | Director's details changed for Miss Liane Nguyen Holey on 18 July 2014 (2 pages) |
| 16 July 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 16 July 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|