Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 20 August 2021
- Last conf. stmt
- 6 August 2020
Holly Trading Limited
- Incorporated
- 27 December 2018 (7 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Zeeshan Ahmed
- Controlled by
- Zeeshan Ahmed
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 11741815: Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ahmed, Zeeshan
Director · Appointed 8 August 2019
Pakistani
Born February 1981 (45)
Officer history (3 former)
8 August 2019
Appointed Ahmed, Zeeshan as Director
8 August 2019
Resigned Shahid, Nomaan as Director
1 August 2019
Appointed Shahid, Nomaan as Director
1 August 2019
Resigned Maghrabi, Payton as Director
27 December 2018
27 December 2018
27 December 2018
Appointed Maghrabi, Payton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zeeshan Ahmed
Individual · Notified 8 August 2019
Has significant influence or control
Pakistani
Born February 1981 (45)
Former controllers (2)
8 August 2019
Ceased Nomaan Shahid — Owns 75–100% of shares
27 December 2018
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £300 |
| Current Assets | £1,262,471 |
| Creditors (< 1 year) | £1,263,566 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£1,095) |
Filings
Filing history not loaded yet. See it on Companies House
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