HOLLYBROOK SOUTHERN LIMITED
19 QUEEN ELIZABETH STREET, LONDON SE1 2LP- Active
- Private Limited Company
- Company No. 14589287
- Last Updated: 01 Mar 2024
Company Profile
HOLLYBROOK SOUTHERN LIMITED was incorporated on Thursday, January 12, 2023 as a Private Limited Company with registered address in LONDON. HOLLYBROOK SOUTHERN 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 1 year 9 months and 30 days.
| Name | HOLLYBROOK SOUTHERN LIMITED |
|---|---|
| Company number | 14589287 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2023 |
| 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 |
|---|---|
| Pmc Property Group Limited 25-27 Westow Street, SE19 3RY |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thames Property Holdings Limited Westow Street, SE19 3RY |
Dates: Thursday, January 12, 2023 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 12 October 2024, (-30 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLLYBROOK SOUTHERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBROOK SOUTHERN LIMITED | 12 Jan 2023 |
| HOLLYBROOK PARTNERSHIPS LIMITED | 18 Jan 2023 |