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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLIVEDEN LAND LIMITED WILTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & METROPOLITAN (NORTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (HUDDERSFIELD) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (MIDLANDS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVON CHALETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALLARD HOUSING COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD (2002) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKREED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATTIC PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ENFRANCHISEMENT INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP LONDON Active FULL None Supplied
ERGOMAN LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXISUDDEN LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOUSE INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
JUNIPER NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM RESIDENTIAL NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM ESTATE NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM HOLIDAYS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYLABEL LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
THETFORD REVERSION NO2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate