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Company number
12718336

HOLLIES FOODS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLLIES FOODS LTD
Company number
12718336
Registered office
26 NORTHWOOD AVENUE, KNAPHILL, WOKING, SURREY, GU21 2ET, UNITED KINGDOM · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Mee Yin Soh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2020
Mr Chi Hang Chan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2020
Mr Ka Keung Chan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chi Hang Chan
born 07/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/07/2020
Miss Mee Yin Soh
born 08/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/04/2021 Controls 2 companies
Mr Ka Keung Chan
born 08/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/07/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2021 Person with significant control ceased Miss Mee Yin Soh
24/07/2020 Person with significant control ceased Mr Ka Keung Chan
24/07/2020 Person with significant control added Miss Mee Yin Soh
04/07/2020 Person with significant control added Mr Ka Keung Chan
04/07/2020 Person with significant control added Mr Chi Hang Chan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 83
▼ 9.0%
91
Net assets 52
▲ 16.6%
45
Employees (avg) 2 2

Documents for HOLLIES FOODS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HOLLIES FOODS LTD?
According to the official registry, the company number of HOLLIES FOODS LTD is 12718336.
Where is HOLLIES FOODS LTD registered?
The registered office is 26 NORTHWOOD AVENUE, KNAPHILL, WOKING, SURREY, GU21 2ET, UNITED KINGDOM.
What is the SIC code of HOLLIES FOODS LTD?
The nature of business is recorded under SIC code 46380 — Wholesale of other food, including fish, crustaceans and molluscs.
Who controls HOLLIES FOODS LTD?
Miss Mee Yin Soh is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HOLLIES FOODS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HOLLIES FOODS LTD (12718336)

HOLLIES FOODS LTD is a private limited company incorporated on 4 July 2020 and registered in the United Kingdom under company number 12718336. Its registered office is at 26 NORTHWOOD AVENUE, KNAPHILL, WOKING, SURREY, GU21 2ET, UNITED KINGDOM. The recorded nature of business is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Mee Yin Soh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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