Hollybush Investments Ltd

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General information

Name:

Hollybush Investments Limited

Office Address:

34 Hollybush Hill E11 1PS London

Number: 04286196

Incorporation date: 2001-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hollybush Investments Ltd can be contacted at London at 34 Hollybush Hill. Anyone can look up the company using the area code - E11 1PS. This firm has been in business on the British market for 23 years. This business is registered under the number 04286196 and its last known status is active. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Hollybush Investments Limited released its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-09-07.

Currently, there’s a single director in the company: Irfana M. (since 2003-10-01). Since 2003-10-01 Tanvier M., had been performing the duties for this company up to the moment of the resignation in 2022. In addition a different director, namely Marriam M. resigned in October 2003.

Financial data based on annual reports

Company staff

Irfana M.

Role: Director

Appointed: 01 October 2003

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Mansoor M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Irfana M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mansoor M.
Notified on 10 April 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Irfana M.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Mansoor M.
Notified on 1 September 2016
Ceased on 8 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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