| Company Name | Hollybee Limited |
|---|---|
| Directors | Eric Chiong and Mohammed Ali |
| Company Status | Active |
| Company Number | SC712876 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2021(2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section K | Financial and insurance activities |
| SIC 64205 | Activities of financial services holding companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eric Chiong |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2023(1 year, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 22 Bridge Street Aberdeen AB11 6JJ Scotland |
| Director Name | Mr Mohammed Ali |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2023(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 22 Bridge Street Aberdeen AB11 6JJ Scotland |
| Director Name | Ms Katie Chong |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bridge Street Aberdeen Aberdeenshire AB11 6JN Scotland |
| Director Name | Mr Kwok Hung Liu |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2022(6 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 22 Bridge Street Aberdeen AB11 6JJ Scotland |
| Director Name | Mr Yi Tai Chong |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 01 February 2023(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 22 Bridge Street Aberdeen AB11 6JJ Scotland |
Location
| Registered Address | Flat 4 22 Bridge Street Aberdeen AB11 6JJ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Appointment of Mr Mohammed Ali as a director on 13 August 2023 (2 pages) |
| 24 July 2023 | Termination of appointment of Yi Tai Chong as a director on 15 July 2023 (1 page) |
| 24 July 2023 | Notification of Eric Chiong as a person with significant control on 14 July 2023 (2 pages) |
| 24 July 2023 | Appointment of Mr Eric Chiong as a director on 14 July 2023 (2 pages) |
| 24 July 2023 | Cessation of Secreserve Limited as a person with significant control on 15 July 2023 (1 page) |
| 24 July 2023 | Cessation of Kwok Hung Liu as a person with significant control on 1 July 2023 (1 page) |
| 4 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 8 February 2023 | Termination of appointment of Kwok Hung Liu as a director on 1 February 2023 (1 page) |
| 1 February 2023 | Notification of Secreserve Limited as a person with significant control on 1 February 2023 (2 pages) |
| 1 February 2023 | Appointment of Mr Yi Tai Chong as a director on 1 February 2023 (2 pages) |
| 1 February 2023 | Change of details for Mr Kwok Hung Liu as a person with significant control on 1 February 2023 (2 pages) |
| 13 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2023 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2023 | Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN Scotland to Flat 4 22 Bridge Street Aberdeen AB11 6JJ on 6 January 2023 (1 page) |
| 12 May 2022 | Cessation of Katie Chong as a person with significant control on 1 May 2022 (1 page) |
| 12 May 2022 | Termination of appointment of Katie Chong as a director on 1 May 2022 (1 page) |
| 12 May 2022 | Appointment of Mr Kwok Hung Liu as a director on 1 May 2022 (2 pages) |
| 12 May 2022 | Notification of Kwok Hung Liu as a person with significant control on 1 May 2022 (2 pages) |
| 21 October 2021 | Incorporation Statement of capital on 2021-10-21
|