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Company Information for

HOLY MOLY LTD

CARINA EAST SUNRISE PARKWAY, LINFORD WOOD BUSINESS PARK, MILTON KEYNES, MK14 6LS,
Company Registration Number
10158867
Private Limited Company
Active

Company Overview

About Holy Moly Ltd
HOLY MOLY LTD was founded on 2016-05-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Holy Moly Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLY MOLY LTD
 
Legal Registered Office
CARINA EAST SUNRISE PARKWAY
LINFORD WOOD BUSINESS PARK
MILTON KEYNES
MK14 6LS
 
Previous Names
HOLY MOLY DIPS LTD22/06/2021
Filing Information
Company Number 10158867
Company ID Number 10158867
Date formed 2016-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB289194155  
Last Datalog update: 2024-06-05 23:23:50
Primary Source:Companies House
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Companies with same name HOLY MOLY LTD
The following companies were found which have the same name as HOLY MOLY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLY MOLY MEDIA LTD 501 Howard House Dolphin Square DOLPHIN SQUARE London SW1V 3PG Active - Proposal to Strike off Company formed on the 2009-12-17
HOLY MOLY ENTERTAINMENT LIMITED Shepherds Building Central Charecroft Way London W14 0EE Active - Proposal to Strike off Company formed on the 2008-04-05
HOLY MOLY LIMITED 214 WHITCHURCH ROAD CARDIFF CF14 3ND Dissolved Company formed on the 2004-08-05
Holy Moly Media Company 5002 Herndon Cir Colorado Springs CO 80920 Delinquent Company formed on the 2013-12-16
HOLY MOLY OUTDOORS LLC 18106 ANDOVER ST EDMONDS WA 980260000 Active Company formed on the 2015-10-01
HOLY MOLY PEPPERONI, LLC 2048 S. WW WHITE RD. SAN ANTONIO Texas 78222 Active – Eligible for Termination/Withdrawal Company formed on the 2012-07-13
HOLY MOLY DONUT SHOP LLC 634 SYCAMORE ST. APT. 7H CINCINNATI OH 45202 Active Company formed on the 2012-10-09
HOLY MOLY FINANCING, INC. 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 Revoked Company formed on the 2006-12-04
Holy Moly Marketing LLC 805 E Platte Ave Colorado Springs CO 80903 Delinquent Company formed on the 2015-11-20
HOLY MOLY ESPRESSO PTY LTD Active Company formed on the 2012-01-24
HOLY MOLY PTY. LTD. Strike-off action in progress Company formed on the 2003-12-09
HOLY MOLY MEXICAN LIMITED 4A APPLETON GATE NEWARK NG24 1JY Active Company formed on the 2016-10-31
HOLY MOLY HOME SOLUTIONS, LLC Active Company formed on the 2015-12-30
HOLY MOLY CONCEPTS LLC 252 W ARDICE AVE EUSTIS FL 32726 Active Company formed on the 2008-10-13
HOLY MOLY GUACAMOLE BAR, LLC. 821 DEERWOOD AVENUE ORLANDO FL 32825 Inactive Company formed on the 2015-06-19
HOLY MOLY FRESH PRODUCTS, CORP. 620 76TH ST SUITE 13 MIAMI BEACH FL 33141 Inactive Company formed on the 2012-08-29
HOLY MOLY MEDIA, INC. 14545 J MILITARY TRAIL #137 DELRAY BEACH FL 33484 Inactive Company formed on the 2008-07-08
HOLY MOLY INC. 5555 N OCEAN BLVD LAUDERDALE BY THE SEA FL 33308 Inactive Company formed on the 2017-06-01
HOLY MOLY DEALZ, INC. 1104 MAGNOLIA AVENUE PANAMA CITY FL 32401 Inactive Company formed on the 2017-07-03
HOLY MOLY HOLDINGS LTD British Columbia Active Company formed on the 2017-06-05

Company Officers of HOLY MOLY LTD

Current Directors
Officer Role Date Appointed
GARETH MICHAEL OWEN BOOTH
Director 2016-05-03
ADAM CHARLES NETTLESHIP
Director 2017-05-09
TOMAS WALKER
Director 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES NETTLESHIP LONGCROSS ASSET MANAGEMENT LIMITED Director 2017-07-24 CURRENT 2009-08-24 Dissolved 2017-12-19
ADAM CHARLES NETTLESHIP AUTO ENROLMENT SMES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ADAM CHARLES NETTLESHIP BIGMORE ASSOCIATES LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-27Memorandum articles filed
2024-04-09Particulars of variation of rights attached to shares
2024-04-09Change of share class name or designation
2024-04-04CESSATION OF GARETH MICHAEL OWEN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04CESSATION OF TOMAS WALKER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-04Notification of Perfect Redd Limited as a person with significant control on 2024-02-23
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 101588670004
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101588670003
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101588670002
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13DIRECTOR APPOINTED MISS MICHELLE SANDERS
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM Unit 39 Chancery Gate Business Park 30 Goulds Close Bletchley Milton Keynes MK1 1EQ England
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 101588670003
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101588670003
2021-08-21SH08Change of share class name or designation
2021-08-19SH10Particulars of variation of rights attached to shares
2021-08-02SH06Cancellation of shares. Statement of capital on 2021-06-22 GBP 220
2021-08-02SH03Purchase of own shares
2021-07-01RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-06-23SH0122/06/21 STATEMENT OF CAPITAL GBP 256
2021-06-22RES15CHANGE OF COMPANY NAME 22/06/21
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-29CH01Director's details changed for Mr Siju Anthony on 2021-04-29
2021-04-28AP01DIRECTOR APPOINTED MR SIJU ANTHONY
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Unit 39 Chancery Gate Business Centre 34 Goulds Close Bletchley Milton Keynes MK1 1EQ England
2021-02-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101588670002
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIJU VITHAYATHIL ANTONY
2019-10-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 54 Steppingley Road Flitwick Bedford MK45 1AN England
2019-01-29AP01DIRECTOR APPOINTED MR SIJU VITHAYATHIL ANTONY
2019-01-02EW02Withdrawal of the directors residential address information from the public register
2019-01-02EH02Elect to keep the directors residential address information on the public register
2019-01-02SH0128/12/18 STATEMENT OF CAPITAL GBP 222
2019-01-02AP01DIRECTOR APPOINTED MR GARTH JOHN WESTON
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101588670001
2018-07-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 119a Hay Lane London NW9 0LL United Kingdom
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101588670001
2018-02-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AP01DIRECTOR APPOINTED MR ADAM CHARLES NETTLESHIP
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15SH0109/05/17 STATEMENT OF CAPITAL GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03NEWINCNew incorporation
2016-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLY MOLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLY MOLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HOLY MOLY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLY MOLY LTD

Intangible Assets
Patents
We have not found any records of HOLY MOLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLY MOLY LTD
Trademarks
We have not found any records of HOLY MOLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLY MOLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as HOLY MOLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLY MOLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HOLY MOLY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-12-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-12-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-12-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-11-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-11-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-11-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-11-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-06-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-06-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-06-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-06-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-05-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-05-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-05-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-05-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-04-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-04-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-04-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-04-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-03-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-03-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-02-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-02-0008119095Frozen fruit and nuts, edible, uncooked or cooked by steaming or boiling in water, not containing added sugar or other sweetening matter (excl. strawberries, raspberries, blackberries, mulberries, loganberries, black, white or red currants, fruits of the species Vaccinium myrtillus, Vaccinium myrtilloides and Vaccinium angustifolium, cherries, gooseberries, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pit
2018-02-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-02-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLY MOLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLY MOLY LTD any grants or awards.
Ownership
    We could not find any group structure information
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