General information

Name:

Holly House Ltd

Office Address:

2 Upper Tachbrook Street SW1V 1SH London

Number: 02464517

Incorporation date: 1990-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holly House Limited is categorised as Private Limited Company, with headquarters in 2 Upper Tachbrook Street in London. The office's post code is SW1V 1SH. The enterprise was formed in 1990. The firm's registered no. is 02464517. The company is recognized under the name of Holly House Limited. However, this company also was registered as Adviser (137) until the name got changed thirty years from now. This enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Holly House Ltd released its latest accounts for the period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-01-29.

Having four job advertisements since 2014-06-11, the firm has been relatively active on the job market. On 2015-11-27, it was searching for candidates for a part time kitchen assistant position in Northampton, and on 2014-06-11, for the vacant position of a part time Care Assistant in Northampton. They seek workers on such positions as: Activities Coordinator or Night Care Assistant.

At the moment, we have only a single director in the company: Mark L. (since Wednesday 6th January 2010). Since May 1992 Mark L., had been functioning as a director for this limited company up to the moment of the resignation on Thursday 29th January 2004. In addition another director, including Robin S. resigned 32 years ago. At least one secretary in this firm is a limited company, specifically Peachtree Services Limited.

  • Previous company's names
  • Holly House Limited 1994-03-09
  • Adviser (137) Limited 1990-01-29

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 06 January 2010

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 February 2007

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 16 March 2024

Rodel Holdings Limited

Role: Corporate Director

Appointed: 29 January 2004

Address: Sea Meadow House ,, Blackburne Highway ,, Roadtown Tortola, FOREIGN, Britishvirginislands

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 29 January 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 29 January 2017
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Holly House Ltd

kitchen assistant in Northampton, posted on Friday 27th November 2015
Region / City Midlands, Northampton
Industry Medical services
Salary From £6.80 to £7.00 per hour
Job type part time (less than 30 hours)
Contact by phone 07985367149
 
Night Care Assistant in Northampton, posted on Friday 27th November 2015
Region / City Midlands, Northampton
Industry Medical services
Salary £7.00 per hour
Job type full time
Application by email info.hollyhouse@gmail.com
 
Activities Coordinator in Northampton, posted on Tuesday 17th June 2014
Region / City Midlands, Northampton
Industry Medical services and healthcare
Job type part time (less than 30 hours)
Application by email info.hollyhouse@gmail.com
 
Care Assistant in Northampton, posted on Wednesday 11th June 2014
Region / City Midlands, Northampton
Industry Healthcare and medical services
Salary £6.35 per hour
Job type full time
Application by email info.hollyhouse@gmail.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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