HOLLY TRADING LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 27 Dec 2018

Checks

3 warnings 7 clear · 4 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 30 Sep 2021 (1863 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 20 Aug 2021 (1904 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1,160.
Accounts to 31 Dec 2019 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 27 Dec 2018 (7 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

4385, 11741815: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House.
Nature of business
- 46420 Wholesale of clothing and footwear
Accounts

Next due
30 Sep 2021 · OVERDUE

Last made up to
31 Dec 2019

Type
MICRO ENTITY
Confirmation statement

Next due
20 Aug 2021 · OVERDUE

Last made up to
6 Aug 2020
Charges

Outstanding
0

All time
0
Names
1. HOLLY TRADING LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2019	not published	not published	—	£1,160	2

People

Officers All 4, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Zeeshan Ahmed Director	Director	8 Aug 2019	—	February 1981	Pakistani · England

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Zeeshan Ahmed	Significant influence or control	8 Aug 2019	—	February 1981	Pakistani · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is HOLLY TRADING LIMITED still trading?

The register shows HOLLY TRADING LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HOLLY TRADING LIMITED do?

It files the industry code 46420 (Wholesale of clothing and footwear).

When was HOLLY TRADING LIMITED set up?

It was incorporated on 27 December 2018.

When are HOLLY TRADING LIMITED's accounts due?

They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.

When is HOLLY TRADING LIMITED's next confirmation statement due?

It was due on 20 August 2021 and is overdue.

Who runs HOLLY TRADING LIMITED?

HOLLY TRADING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

HOLLY TRADING LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names