Holyman (United Kingdom) Limited

Active02887058 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Arabella Jane Dove
Owned by
Japan Post Holdings Co., Ltd.
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dove, Arabella Jane
Director · Appointed 31 August 2021
Australian
Born May 1973 (53)
Corporate Secretary · Appointed 4 September 1998
Officer history (19 former)
31 August 2021
Appointed Dove, Arabella Jane as Director
31 August 2021
Resigned Mckenzie, Alison as Director
19 June 2018
Appointed Mckenzie, Alison as Director
19 June 2018
Resigned Martin, Adam Thomas as Director
31 January 2017
Appointed Martin, Adam Thomas as Director
31 January 2017
Resigned Mcinerney, Bernard Basil as Director
31 December 2011
Appointed Mcinerney, Bernard Basil as Director
31 December 2011
Resigned Little, Paul Alexander as Director
24 January 2011
Resigned Chatfield, Neil Gregory as Director
15 June 2007
Resigned Rowsthorn, Mark as Director
11 May 2006
Appointed Chatfield, Neil Gregory as Director
11 May 2006
Appointed Little, Paul Alexander as Director
11 May 2006
Appointed Rowsthorn, Mark as Director
11 May 2006
Resigned Dunn, Robert Douglas as Director
11 May 2006
Resigned Corrigan, Christopher Darcy as Director
11 May 2006
Resigned Hara, William as Director
14 November 2000
Appointed Dunn, Robert Douglas as Director
7 June 2000
Resigned Bryant, James Edward as Director
23 March 2000
Appointed Corrigan, Christopher Darcy as Director
15 February 2000
Appointed Hara, William as Director
30 June 1999
Resigned Rattray, John Reuben as Director
4 September 1998
Appointed Bryant, James Edward as Director
4 September 1998
Resigned Butcher, David Christopher as Director
4 September 1998
Resigned Denny, Clive Andrew as Director
4 September 1998
Resigned Denny, Clive Andrew as Secretary
4 September 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
17 April 1998
Resigned Fenton, Michael Dudley as Director
17 April 1998
Appointed Denny, Clive Andrew as Director
1 February 1997
Appointed Denny, Clive Andrew as Secretary
1 February 1997
Resigned Fenton, Michael Dudley as Secretary
12 January 1995
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
2 September 1994
Appointed Butcher, David Christopher as Director
2 September 1994
Appointed Rattray, John Reuben as Director
2 September 1994
Appointed Fenton, Michael Dudley as Director
2 September 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
2 September 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
2 September 1994
Appointed Fenton, Michael Dudley as Secretary
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
12 January 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
12 January 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Japan Post Holdings Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0100-01-112697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with updates12 January 2026
19 August 2025Accounts for a dormant company31 March 2025
28 January 2025Confirmation statement with no updates12 January 2025
3 January 2025Accounts for a dormant company31 March 2024
17 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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