Hollybrook Finance Limited

General information

Name:

Hollybrook Finance Ltd

Office Address:

19 Queen Elizabeth Street SE1 2LP London

Number: 09024081

Incorporation date: 2014-05-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hollybrook Finance Limited with reg. no. 09024081 has been on the market for 10 years. This Private Limited Company can be contacted at 19 Queen Elizabeth Street, , London and company's postal code is SE1 2LP. From January 20, 2016 Hollybrook Finance Limited is no longer under the business name Hollybrook (arklow). This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Hollybrook Finance Ltd reported its latest accounts for the period that ended on Friday 30th September 2022. The company's latest confirmation statement was filed on Wednesday 3rd May 2023.

In the company, the majority of director's responsibilities have so far been met by Valerie C. and David C.. Out of these two individuals, Valerie C. has carried on with the company the longest, having become a part of directors' team 10 years ago.

  • Previous company's names
  • Hollybrook Finance Limited 2016-01-20
  • Hollybrook (arklow) Limited 2014-05-06

Financial data based on annual reports

Company staff

Valerie C.

Role: Director

Appointed: 06 May 2014

Latest update: 1 March 2024

David C.

Role: Director

Appointed: 06 May 2014

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Hollybrook (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Queen Elizabeth Street, SE1 2LP and was registered as a PSC under the reg no 06865560.

Hollybrook (Uk) Limited
Address: 19 Queen Elizabeth Street, London, SE1 2LP, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 06865560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Resolution
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Small company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2016

Address:

Mill House 8 Mill Street

Post code:

SE1 2BA

Accountant/Auditor,
2016

Name:

Gibsons Financial Limited

Address:

Foresters Hall 25/27 Westow Street

Post code:

SE19 3RY

City / Town:

Upper Norwood

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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