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 twenty seven 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 2019-03-31 and the most recent confirmation statement was released on 2019-10-11.

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 17 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: Martin P. owns 1/2 or less of company shares. Christopher L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 12 October 2010

Latest update: 2 February 2020

Role: Corporate Secretary

Appointed: 01 February 2007

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

Latest update: 2 February 2020

Rodel Holdings Limited

Role: Corporate Director

Appointed: 20 January 2003

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

Latest update: 2 February 2020

People with significant control

Martin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 11 October 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 12th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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