HOLLYBROOK (UK) LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 06865560
- Last Updated: 01 Mar 2024
Company Profile
HOLLYBROOK (UK) LIMITED was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in LONDON. HOLLYBROOK (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 9 days.
| Name | HOLLYBROOK (UK) LIMITED |
|---|---|
| Company number | 06865560 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 QUEEN ELIZABETH STREET LONDON SE1 2LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Valerie Anne Cox Nationality: Irish |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David Matthew Cox Nationality: Irish |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Parkin Nationality: British |
Dates: Friday, March 31, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
| Mrs Pauline Maria Cox Nationality: Irish |
Dates: Friday, March 31, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBROOK (UK) LIMITED | 01 Apr 2009 |