Hollyhouse Investments Limited

General information

Name:

Hollyhouse Investments Ltd

Office Address:

2 Upper Tachbrook Street London SW1V 1SH

Number: 02860903

Incorporation date: 1993-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hollyhouse Investments Limited can be found at Vauxhall Bridge at 2 Upper Tachbrook Street. You can search for this business by the post code - SW1V 1SH. This enterprise has been in the field on the UK market for thirty one years. The enterprise is registered under the number 02860903 and their official state is active. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The most recent accounts provide detailed information about the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-10-11.

Mark L. is this particular enterprise's solitary director, that was assigned to lead the company in 2010. For ten years Mark L., had been performing the duties for the firm up until the resignation 21 years ago. At least one secretary in this firm is a limited company: Peachtree Services Limited.

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 12 October 2010

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 01 February 2007

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

Latest update: 11 February 2024

Rodel Holdings Limited

Role: Corporate Director

Appointed: 20 January 2003

Address: Sea Meadow House, Road Town, Tortola, FOREIGN, Virgin Islands, British

Latest update: 11 February 2024

People with significant control

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
Martin P.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
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 25 October 2024
Confirmation statement last made up date 11 October 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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