HOLLYHOUSE INVESTMENTS LIMITED
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 02860903
- Last Updated: 01 Mar 2024
Company Profile
HOLLYHOUSE INVESTMENTS LIMITED was incorporated on Monday, October 11, 1993 as a Private Limited Company with no registered address. HOLLYHOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 4 months and 14 days.
| Name | HOLLYHOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 02860903 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Keith Le Pelley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Martin Roy Priest Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against HOLLYHOUSE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLYHOUSE INVESTMENTS LIMITED | 11 Oct 1993 |