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 and 11 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, (69 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