Hollybrook Land Investments Limited

General information

Name:

Hollybrook Land Investments Ltd

Office Address:

19 Queen Elizabeth Street SE1 2LP London

Number: 06845311

Incorporation date: 2009-03-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2009-03-12. Started under no. 06845311, this firm is considered a Private Limited Company. You can contact the main office of this firm during its opening times at the following location: 19 Queen Elizabeth Street, SE1 2LP London. It currently known as Hollybrook Land Investments Limited, was earlier known as Somersby. The transformation has occurred in 2009-05-28. This business's registered with SIC code 41100 meaning Development of building projects. The firm's most recent annual accounts describe the period up to September 30, 2022 and the latest confirmation statement was released on March 4, 2023.

As found in this particular enterprise's register, since March 2009 there have been two directors: Valerie C. and David C..

The companies that control this firm are as follows: Hollybrook (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Elizabeth Street, SE1 2LP and was registered as a PSC under the registration number 06865560.

  • Previous company's names
  • Hollybrook Land Investments Limited 2009-05-28
  • Somersby Limited 2009-03-12

Financial data based on annual reports

Company staff

Valerie C.

Role: Director

Appointed: 13 March 2009

Latest update: 4 January 2024

David C.

Role: Director

Appointed: 13 March 2009

Latest update: 4 January 2024

Valerie C.

Role: Secretary

Appointed: 13 March 2009

Latest update: 4 January 2024

People with significant control

Hollybrook (Uk) Limited
Address: 19 Queen Elizabeth Street, London, SE1 2LP, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
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
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 4th March 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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