Back to search

Company profile

HOLLY WEALTH PROTECTION LIMITED

active • ltd • Unit 120 Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT

Company no.07901786Officers3Documents18

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
07901786
Company Status
active
Type
ltd
Date Of Creation
2012-01-09
Registered Office
Unit 120 Tedco Business Centre, Viking Industrial Park, Jarrow, NE32 3DT
Sic Codes
financial intermediation not elsewhere classified

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted13 Aug 20241 Year
Change of Annual Return13 Aug 20241 Year
Change of Company Status13 Aug 20241 Year
Change of Company Status Detail13 Aug 20241 Year
Confirmation Statement Submitted13 Aug 20241 Year
Change of Date Of Creation13 Aug 20241 Year
Change of Jurisdiction13 Aug 20241 Year
Change of Last Full Members List Date13 Aug 20241 Year
Change of Registered Office Address13 Aug 20241 Year
Change of Type13 Aug 20241 Year
RAE, Julie Resigned20 Nov 20169 Years
RAE, Stephen Resigned20 Nov 20169 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2017-02-14Open PDF
termination-director-company-with-name-termination-date2017-02-14Open PDF
gazette-notice-compulsory2016-11-15Open PDF
dissolved-compulsory-strike-off-suspended2016-11-12Open PDF
gazette-filings-brought-up-to-date2016-06-11Open PDF
gazette-notice-compulsory2016-06-07Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2016-01-12Open PDF
accounts-with-accounts-type-total-exemption-small2015-05-29Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2015-02-02Open PDF
change-person-director-company-with-change-date2014-02-07Open PDF
annual-return-company-with-made-up-date-full-list-shareholders2014-01-23Open PDF
accounts-with-accounts-type-total-exemption-small2014-01-23Open PDF