HOLEPUNCH LTD

Company 11563610 • Liquidation Insolvency notice • Private limited company
Company age
8 years

Company overview

Incorporation date
11 September 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

HOLEPUNCH LTD is a private limited company incorporated on 11 September 2018, with its registered office in Hull. Companies House lists its business as other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 30 September 2020. Its next accounts, due by 28 September 2022, are overdue. Its confirmation statement, due by 10 June 2023, is overdue.

On 24 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, England

Industry classification (SIC codes)

47990

Previous company names

COUNTRYWIDE CARAVAN SALES LTD

4 October 2018 - 3 February 2023

TRADE STATIC CARAVANS LTD

11 September 2018 - 4 October 2018

Officers & directors (6)

KNOWLES, Billy

Director

Appointed: 5 April 2022

Active

MOSEY, Josh Bartholomew

Director

Appointed: 11 September 2018

Active

KNOWLES, Billy

Director

Appointed: 11 September 2018 • Resigned: 5 April 2022

KNOWLES, William

Director

Appointed: 5 April 2022 • Resigned: 3 February 2023

KNOWLES, William

Director

Appointed: 15 May 2020 • Resigned: 5 April 2022

MOSEY, Charlotte Samantha

Director

Appointed: 15 May 2020 • Resigned: 3 February 2023

Recent filing history (38)

19 May 2026

Liquidators' statement of receipts and payments to 13 March 2026

Insolvency • Form LIQ03

14 May 2025

Liquidators' statement of receipts and payments to 13 March 2025

Insolvency • Form LIQ03

18 May 2024

Liquidators' statement of receipts and payments to 13 March 2024

Insolvency • Form LIQ03

22 March 2023

Statement of affairs

Insolvency • Form LIQ02

22 March 2023

Appointment of a voluntary liquidator

Insolvency • Form 600

22 March 2023

Resolutions

Resolution • Form RESOLUTIONS

6 February 2023

Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 6 February 2023

Address • Form AD01

3 February 2023

Certificate of change of name

Change of name • Form CERTNM

3 February 2023

Termination of appointment of Charlotte Samantha Mosey as a director on 3 February 2023

Officers • Form TM01

3 February 2023

Termination of appointment of William Knowles as a director on 3 February 2023

Officers • Form TM01

28 June 2022

Previous accounting period shortened from 30 September 2021 to 29 September 2021

Accounts • Form AA01

27 May 2022

Confirmation statement made on 27 May 2022 with no updates

Confirmation statement • Form CS01

28 April 2022

Appointment of Mr William Knowles as a director on 5 April 2022

Officers • Form AP01

28 April 2022

Appointment of Mr Billy Knowles as a director on 5 April 2022

Officers • Form AP01

5 April 2022

Termination of appointment of Billy Knowles as a director on 5 April 2022

Officers • Form TM01

Persons with significant control (2)

Mr Billy Knowles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 September 2018

Mr Josh Bartholomew Mosey

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 11 September 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 March 2023

Practitioners:

Sarah Louise Burge - First Floor Lowgate House

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Filing status

Accounts

Next due: 28 September 2022

OVERDUE

Confirmation statement

Next due: 10 June 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No