Menna Overview
Here’s a quick overview of HOLSCENE LIMITED 👀 — a London based business that started in 1973.
HOLSCENE LIMITED
- Company statusactive
- Company No01135123
- Age52 years 10 months Incorporated 19 September 1973
- Officers3
Address
5 Durweston Street, London, W1H 1EN, United Kingdom
HOLSCENE LIMITED is an active company incorporated on 19 September 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Move Registers To Sail Company With New Address
7 Years Ago on 15 Mar 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Move Registers To Registered Office Company With New Address
9 Years Ago on 10 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 16 Dec 2016
Change Person Secretary Company With Change Date
9 Years Ago on 16 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRICK, Daniel Philip | secretary | 12 Aug 2015 | |
| DE GROOT, David Ian | director | May 1950 | 01 Jan 1970 |
| DE GROOT, Lizette Ann | director | Sep 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lizette Ann De Groot | Sep 1950 | 06 Apr 2016 |
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DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian, BRICK, Daniel Philip are mutual persons.
DE GROOT, David Ian, BRICK, Daniel Philip are mutual persons.
DE GROOT, David Ian, BRICK, Daniel Philip are mutual persons.
DE GROOT, David Ian, BRICK, Daniel Philip are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian are mutual persons.
BRICK, Daniel Philip are mutual persons.
THE GHEE PARTNERSHIP LLP
DE GROOT, David Ian, DE GROOT, Lizette Ann, BRICK, Daniel Philip are mutual persons.
THORN PROPERTY GROUP LIMITED
BRICK, Daniel Philip are mutual persons.
CLERKENWELL PROPERTY GROUP HOLDINGS LLP
BRICK, Daniel Philip are mutual persons.
PETUNIA PROPERTY GROUP HOLDINGS LLP
BRICK, Daniel Philip are mutual persons.
GREENFORD PROPERTY GROUP HOLDINGS LLP
BRICK, Daniel Philip are mutual persons.
GLOUCESTER PROPERTY GROUP HOLDINGS LLP
BRICK, Daniel Philip are mutual persons.
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Menna Overview
Here’s a quick overview of HOLSCENE LIMITED 👀 — a London based business that started in 1973.