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HOLAYIS LIMITED

Companies House number 08034872. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Change of details for Mr David Richard Mean as a person with significant control on 2026-03-19 on 19 Mar 2026

Entity Watch briefing

HOLAYIS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr david richard mean as a person with significant control on 2026-03-19 on 19 Mar 2026.

Deadline pressure

The next confirmation statement is due 2 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to PSC-register movement: Change of details for Mr David Richard Mean as a person with significant control on 2026-03-19 on 19 Mar 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 18 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about HOLAYIS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HOLAYIS LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is HOLAYIS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of HOLAYIS LIMITED?

The public register currently shows 2 active officers: MEAN, David Richard, MEAN, Sarah Jane.

Who are the PSCs of HOLAYIS LIMITED?

The public register currently shows 2 active PSCs: Mr David Richard Mean, Sarah Jane Mean.

What was the latest filing for HOLAYIS LIMITED?

The latest filing currently shown is Change of details for Mr David Richard Mean as a person with significant control on 2026-03-19 dated 19 Mar 2026 with filing code PSC04.

What PSC04 means

What changed recently at HOLAYIS LIMITED?

HOLAYIS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr david richard mean as a person with significant control on 2026-03-19 on 19 Mar 2026.

Company facts

Registered office

Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE

Date of creation

18 Apr 2012

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

MEAN, David Richard

Director

Appointed 12 Jan 2026

MEAN, Sarah Jane

Director

Appointed 18 Apr 2012

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of details for Mr David Richard Mean as a person with significant control on 2026-03-1919 Mar 2026

Form PSC04. Filed on 2026-03-19.

Type PSC04What PSC04 meansRef MzUxMTQ2ODE0MmFkaXF6a2N4
Director's details changed for Mr David Richard Mean on 2026-03-1919 Mar 2026

Form CH01. Filed on 2026-03-19.

Type CH01What CH01 meansRef MzUxMTQ2Nzk5NmFkaXF6a2N4
Notification of David Richard Mean as a person with significant control on 2024-04-0518 Mar 2026

Form PSC01. Filed on 2026-03-18.

Type PSC01What PSC01 meansRef MzUxMTI1NzkxMGFkaXF6a2N4
Change of details for Sarah Jane Mean as a person with significant control on 2024-04-0518 Mar 2026

Form PSC04. Filed on 2026-03-18.

Type PSC04What PSC04 meansRef MzUxMTI1NzkwNGFkaXF6a2N4
Appointment of Mr David Richard Mean as a director on 2026-01-1213 Feb 2026

Form AP01. Filed on 2026-02-13.

Type AP01What AP01 meansRef MzUwNDg5OTg3M2FkaXF6a2N4
Particulars of variation of rights attached to shares21 Jan 2026

Form SH10. Filed on 2026-01-21.

Type SH10Ref MzQ5OTU1MTIyMWFkaXF6a2N4
Resolutions21 Jan 2026

Form RESOLUTIONS. Filed on 2026-01-21.

Type RESOLUTIONSRef WUVUVTNSU1FhZGlxemtjeA
Memorandum and Articles of Association21 Jan 2026

Form MA. Filed on 2026-01-21.

Type MARef MzQ5OTU1MTUyNGFkaXF6a2N4
Total exemption full accounts made up to 2025-04-3016 Jan 2026

Form AA. Filed on 2026-01-16.

Type AARef MzQ5OTc1NzMxOGFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-04-0515 Jan 2026

Form SH01. Filed on 2026-01-15. Capital recorded: GBP 2.

Type SH01Ref MzQ5OTU1MTQ3MWFkaXF6a2N4
Confirmation statement made on 2025-04-18 with updates18 Apr 2025

Form CS01. Filed on 2025-04-18.

Type CS01What CS01 meansRef MzQ2MzE4MDg4MmFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3015 Jan 2025

Form AA. Filed on 2025-01-15.

Type AARef MzQ1MTI5MjMzN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr David Richard Mean

Notified 5 Apr 2024

Ownership OF Shares 25 TO 50 Percent

Sarah Jane Mean

Notified 18 Apr 2017

Ownership OF Shares 25 TO 50 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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