HOLLY & BEAU LTD

Active - Accounts Filed

General Information

NAME
HOLLY & BEAU LTD

COMPANY NUMBER
08143964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
16/07/2012 (12 years and 4 months old)

WEBSITE
www.hollyandbeau.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
14/09/2012 31/10/2012
PEEK AND SNOOP LTD
View all previous names

REGISTERED ADDRESS

7 BELL YARD
LONDON
WC2A 2JR

Telephone: 01603673692
TPS: No

TRADING ADDRESSES

7 Bell Yard
LONDON
WC2A 2JR

The Union Building
51-59 Rose Lane
Norwich
Norfolk
NR1 1BY

Telephone: 673692

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13

68.29%

NET WORTH

- £206.7k

20.24%

TOTAL LIABILITIES

£34.1k

72.27%

NET ASSETS

- £201k

25.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Andrew James Scull (909915036) has left the board
Date: 16/08/2024	Event: Andrew James Scull (909915036) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLLY & BEAU LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLLY & BEAU LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13

68.29%

NET WORTH

- £206.7k

20.24%

TOTAL LIABILITIES

£34.1k

72.27%

NET ASSETS

- £201k

25.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS JOHNSON	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
DAN ADLER	Owned: 0.21 %	Shares: 3,848	Price per share: £0.00	Total Value: £0.04
GORDON MORRIS	Owned: 0.19 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.04
RICHARD HOLMES	Owned: 0.19 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.04
EVE SHORROCK	Owned: 0.19 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.04
TIMOTHY LAURENCE	Owned: 0.19 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.04
SIMON WHITE	Owned: 0.19 %	Shares: 3,530	Price per share: £0.00	Total Value: £0.04
ALAN WILLIAMS	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
ALEX APFEL	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
STEFAN COOK	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
EMANUEL BESKA	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
TOMASZ KURZYDYM	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
JUN-DAI BATES-KOBASHIGAWA	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
JONATHAN WALTON	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
CLIVE REED	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
ROBERT SMEATH	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
ANTHOMY FOSTER	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
JAMES POWELL	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
ADAM SHERWOOD	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
MELISSA & RUFUS HARRINGTON	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
DAVID HOLLIS	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
AJAY SALDANHA	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
SALHIL SETHI	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
KEITH MILBURN	Owned: 0.09 %	Shares: 1,765	Price per share: £0.00	Total Value: £0.02
WILL CARNOCHAN	Owned: 0.06 %	Shares: 1,165	Price per share: £0.00	Total Value: £0.01
ALPAR SZANTO	Owned: 0.06 %	Shares: 1,059	Price per share: £0.00	Total Value: £0.01
ROBERT WISHART	Owned: 0.05 %	Shares: 883	Price per share: £0.00	Total Value: £0.01
NEILL CAUGHEY	Owned: 0.05 %	Shares: 883	Price per share: £0.00	Total Value: £0.01
JAMES CHERRY	Owned: 0.05 %	Shares: 883	Price per share: £0.00	Total Value: £0.01
STUART SCOTT	Owned: 0.04 %	Shares: 706	Price per share: £0.00	Total Value: £0.01
ROBERT CROOK	Owned: 0.03 %	Shares: 530	Price per share: £0.00	Total Value: £0.01
FOLASHADE OBAYEMI	Owned: 0.02 %	Shares: 353	Price per share: £0.00	Total Value: £0.00
FLEUR PASSANT	Owned: 27.52 %	Shares: 607,593	Price per share: £0.00	Total Value: £5.94
PAUL BURROW	Owned: 14.58 %	Shares: 322,000	Price per share: £0.00	Total Value: £3.15
SEEDRA NOMINEE LIMITED	Owned: 10.89 %	Shares: 240,385	Price per share: £0.00	Total Value: £2.35
ANDREW JAMES SCULL	Owned: 3.80 %	Shares: 83,914	Price per share: £0.00	Total Value: £0.82
MATTHEW BARNES	Owned: 2.31 %	Shares: 50,981	Price per share: £0.00	Total Value: £0.50
RICHARD FRASER	Owned: 1.32 %	Shares: 29,118	Price per share: £0.00	Total Value: £0.28
PETER CHERNYSHOV	Owned: 0.80 %	Shares: 17,648	Price per share: £0.00	Total Value: £0.17
MARK HOGG	Owned: 0.80 %	Shares: 17,648	Price per share: £0.00	Total Value: £0.17
SASAN SAADAT	Owned: 0.77 %	Shares: 17,059	Price per share: £0.00	Total Value: £0.17
KEVIN ALLMAN	Owned: 0.72 %	Shares: 15,786	Price per share: £0.00	Total Value: £0.15
GARY GREEN	Owned: 0.56 %	Shares: 12,353	Price per share: £0.00	Total Value: £0.12
JONATHAN UNDERWOOD	Owned: 0.48 %	Shares: 10,589	Price per share: £0.00	Total Value: £0.10
VITALIJ FARAFONOV	Owned: 0.48 %	Shares: 10,589	Price per share: £0.00	Total Value: £0.10
KISHOR MAJITHIA	Owned: 0.40 %	Shares: 8,824	Price per share: £0.00	Total Value: £0.09
MURRAY DUNN	Owned: 0.40 %	Shares: 8,726	Price per share: £0.00	Total Value: £0.09
NEAL AVENT	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
SIAN ROBINSON	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
DAVID SUART	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
MATTHEW PARKER	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
ANTHONY PICKARD-ROSE	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
ALEX UNDERWOOD	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
STEPHANE ALDEBERT	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
STUART WALLACE	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
SILVIO OLIVIERO	Owned: 0.32 %	Shares: 7,059	Price per share: £0.00	Total Value: £0.07
JACK CHARLES PASSANT	Owned: 27.83 %	Shares: 614,483	Price per share: £0.00	Total Value: £6.00
ADAM LAWRENCE	Owned: 0.02 %	Shares: 353	Price per share: £0.00	Total Value: £0.00
ANDREW LOFT	Owned: 0.01 %	Shares: 177	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER GORDON	Owned: 0.01 %	Shares: 142	Price per share: £0.00	Total Value: £0.00
DAMON SHINNIE	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.00
GARY CREIGH	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.00
SUE WILKINSON	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.00
GHANSHAM PATEL	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
CROWDCUBE LIMITED	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
QURESH MUKADAM	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
SAMANTHA WARWICK	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
JAMES GOLDBY	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
PANG CHIANG	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
STEVEN PURVIS	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
ALEXANDER HORN	Owned: 0.02 %	Shares: 353	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jack Charles Passant 16/07/2012 - Present (12 years and 4 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Fleur Passant 27/08/2015 - Present (9 years and 2 months) Born in Aug 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fleur Passant 14/08/2012 - 17/10/2012 (2 months) Born in Aug 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
BIRKETTS SECRETARIES LIMITED 04/11/2015 - Present (9years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 123 Past: 597	View Report
Peter James Lamble 12/07/2016 - Present (8 years and 4 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: Andrew James Scull (909915036) has left the board
Date: 16/08/2024	Event: Andrew James Scull (909915036) has left the board
Date: 03/05/2024	Event: New Accounts filed
Date: 31/08/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Andrew James Scull (927292938) has left the board
Date: 19/08/2020	Event: New Board Member Andrew James Scull (909915036) Appointed
Date: 12/08/2020	Event: New Board Member Andrew James Scull (927292938) Appointed
Date: 11/08/2020	Event: BIRKETTS SECRETARIES LIMITED (904408280) has left the board
Date: 04/12/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 19/03/2018	Event: Change in Reg. Office
Date: 23/07/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: Peter James Lamble (903718347) has left the board
Date: 03/05/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Board Member Peter James Lamble (903718347) Appointed
Date: 07/06/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Company Secretary BIRKETTS SECRETARIES LIMITED (904408280) Appointed
Date: 20/11/2015	Event: BIRKETTS SECRETARIES LIMITED (920239062) has left the board
Date: 06/11/2015	Event: New Company Secretary BIRKETTS SECRETARIES LIMITED (920239062) Appointed
Date: 01/09/2015	Event: New Board Member Fleur Passant (920052576) Appointed
Date: 29/07/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: Change in Reg. Office
Date: 25/04/2014	Event: Change in Reg. Office
Date: 18/04/2014	Event: New Accounts filed
Date: 29/07/2013	Event: New Annual Return filed
Date: 31/10/2012	Event: Change in Reg. Office
Date: 19/10/2012	Event: Fleur Passant (917137502) has left the board

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HOLLY & BEAU LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13

- £206.7k

£34.1k

- £201k

People Overview

2

3

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13

- £206.7k

£34.1k

- £201k

Accounts

People Overview

2

3

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™