Holywells Property Limited

12125805

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

JACKSON HOUSE, IPSWICH, IP3 0JA

Incorporated 27/07/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Angus Frederick Pooley

director · Since 27/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mrs Elizabeth Anne Pooley

director · Since 27/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Gavin William Pooley

director · Since 27/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Matthew James Pooley

director · Since 27/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Philip John Pooley

director · Since 27/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Holywells Holdings Ltd

75–100% shares

75–100% votes

11, Holywells Close, Ipswich, IP3 0AW

Reg: 10394479 · England & Wales · Limited Company

Notified 27/07/2019

Former PSCs

Mr Gavin William Pooley

Ceased 27/07/2019

Mrs Jodie Pooley

Ceased 27/07/2019

Mr Angus Frederick Pooley

Ceased 27/07/2019

Mrs Janyce Pooley

Ceased 27/07/2019

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/02/2025Registered 03/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 28/09/2023Registered 03/10/2023

Charge

outstanding

LLOYDS BANK PLC

Created 13/06/2022Registered 22/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/02/2020Registered 02/03/2020Satisfied 28/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 10/02/2020Registered 19/02/2020