HOLLY HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLLY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLY HOUSE LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464517. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLLY HOUSE LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464517. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOLLY HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEACHTREE SERVICES LIMITED | Corporate Secretary | 2007-02-01 | CURRENT | ||
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 2010-01-06 | CURRENT |
RODEL HOLDINGS LIMITED | Corporate Director | 2004-01-29 | CURRENT | ||
MR ROBIN MYER SPIRO | Feb 1931 | British | Director | RESIGNED | |
MR MARK BASIL ANDREW LORIMER | Nov 1953 | British | Director | 1992-05-22 UNTIL 2004-01-29 | RESIGNED |
KEVIN LEONARD PEVEREL-COOPER | British | Secretary | 1991-05-22 UNTIL 1992-05-22 | RESIGNED | |
GRAEME HAMILTON GROZIER | British | Secretary | 1992-05-22 UNTIL 1995-01-25 | RESIGNED | |
ANDREW BINKS | Jul 1956 | British | Secretary | 1995-01-25 UNTIL 2007-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Billot Cotillard | 2022-11-15 | 2/1984 | Jersey | Significant influence or control as trust |
Miss Sarah Jane Mcbrearty | 2022-11-15 | 4/1990 | Jersey | Significant influence or control as trust |
Mr Christopher Keith Le Pelley | 2017-01-29 - 2022-11-15 | 5/1963 | St Peter Port | Ownership of shares 25 to 50 percent |
Mr Martin Roy Priest | 2017-01-29 - 2022-11-15 | 4/1958 | St Peter Port | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2023-11-28 | 31-03-2023 | £18 equity |
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2022-09-14 | 31-03-2022 | £18 equity |
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2021-12-14 | 31-03-2021 | £18 equity |
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2021-03-27 | 31-03-2020 | £18 equity |
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2019-12-13 | 31-03-2019 | £18 equity |
Micro-entity Accounts - HOLLY HOUSE LIMITED | 2018-11-07 | 31-03-2018 | £18 equity |