Holiferm Services Limited

Active14460336 Private limited company
Incorporated
3 November 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Unit 7 - 14 Oceans Park
Dock Road
Birkenhead
CH41 1HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
American
Born January 1975 (51)
Director · Appointed 3 November 2022
British
Born September 1990 (36)
Director · Appointed 3 November 2022
American
Born February 1959 (67)
Director · Appointed 3 November 2022
British
Born May 1982 (44)
Director · Appointed 3 November 2022
Dutch
Born March 1971 (55)
Whaley, Jason
Director · Appointed 3 November 2022
American
Born April 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11341576

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Holiferm IP Limited Owns 75–100% of shares
Holiferm Manufacturing Limited Owns 75–100% of shares
Holiferm Services Limited This company Owns 75–100% of shares
Holiferm Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2023 2024 2025 £1 (£2,202,469) (£4,943,786)
Balance sheet detail
202520242023
Fixed Assets£18,935£5,249
Debtors£78,132£7,314
Creditors (< 1 year)£5,040,853£2,215,032
Net Current Assets(£4,962,721)(£2,207,718)
Net Assets£1
Shareholder Funds(£4,943,786)(£2,202,469)£1

Filings

Filing history not loaded yet. See it on Companies House

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