HOLLYHOUSE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

HOLLYHOUSE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
HOLLYHOUSE INVESTMENTS LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02860903. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HOLLYHOUSE INVESTMENTS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own 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
SW1V 1SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

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 2010-10-12 CURRENT
RODEL HOLDINGS LIMITED Corporate Director 2003-01-20 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-10-11 RESIGNED
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 1993-10-11 UNTIL 2003-01-20 RESIGNED
GRAEME HAMILTON GROZIER British Secretary 1993-10-11 UNTIL 1995-01-25 RESIGNED
ANDREW BINKS Jul 1956 British Secretary 1995-01-25 UNTIL 2007-02-07 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-10-11 UNTIL 1993-10-11 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 Martin Roy Priest 2016-04-06 - 2022-11-15 4/1958 Guernsey   Ownership of shares 25 to 50 percent as trust
Mr Christopher Keith Le Pelley 2016-04-06 - 2022-11-15 5/1963 Guernsey   Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUITY RM GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLO' NORTON HALL ESTATE COMPANY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEACHTREE VEHICLE SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY SHIP MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRITISH CREDIT TRUST MANAGEMENT LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITISH CREDIT TRUST FINANCE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EBURY MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITISH CREDIT TRUST COLLECTIONS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
CRED ORIGINATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROSEMEAD NOMINEES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BLARNEY STONE NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOCKING LODGE FARM LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 2 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 3 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HALCYON NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EASTGATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THETFORD INVESTMENTS (NO.1) LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2023-11-24 31-03-2023 £2 equity
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2022-09-14 31-03-2022 £2 equity
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2021-12-14 31-03-2021 £2 equity
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2021-03-23 31-03-2020 £2 equity
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2019-12-13 31-03-2019 £2 equity
Micro-entity Accounts - HOLLYHOUSE INVESTMENTS LIMITED 2018-11-07 31-03-2018 £2 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
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased 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