Menna Overview
Here’s a quick overview of HOLLYHOUSE INVESTMENTS LIMITED 👀 — a UK based business that started in 1993.
HOLLYHOUSE INVESTMENTS LIMITED
- Company statusactive
- Company No02860903
- Age32 years 9 months Incorporated 11 October 1993
- Officers3
Address
2 Upper Tachbrook Street, London, SW1V 1SH
HOLLYHOUSE INVESTMENTS LIMITED is an active company incorporated on 11 October 1993. The company was registered 33 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACHTREE SERVICES LIMITED | corporate secretary | 01 Feb 2007 | |
| LORIMER, Mark Basil Andrew | director | Nov 1953 | 12 Oct 2010 |
| RODEL HOLDINGS LIMITED | corporate director | 20 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Billot Cotillard | Feb 1984 | 15 Nov 2022 |
| Miss Sarah Jane Mcbrearty | Apr 1990 | 15 Nov 2022 |
| Mr Christopher Keith Le Pelley | May 1963 | 06 Apr 2016 |
| Mr Martin Roy Priest | Apr 1958 | 06 Apr 2016 |
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PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew are mutual persons.
PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew are mutual persons.
PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew, RODEL HOLDINGS LIMITED, BINKS, Andrew, GROZIER, Graeme Hamilton are mutual persons.
PEACHTREE SERVICES LIMITED, BINKS, Andrew, GROZIER, Graeme Hamilton are mutual persons.
PEACHTREE SERVICES LIMITED, BINKS, Andrew, GROZIER, Graeme Hamilton are mutual persons.
PEACHTREE SERVICES LIMITED, BINKS, Andrew, GROZIER, Graeme Hamilton are mutual persons.
PEACHTREE SERVICES LIMITED, BINKS, Andrew, GROZIER, Graeme Hamilton are mutual persons.
PEACHTREE SERVICES LIMITED is a mutual person.
PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew, BINKS, Andrew are mutual persons.
PEACHTREE SERVICES LIMITED is a mutual person.
PEACHTREE SERVICES LIMITED, BINKS, Andrew are mutual persons.
PEACHTREE SERVICES LIMITED, BINKS, Andrew are mutual persons.
PEACHTREE SERVICES LIMITED is a mutual person.
PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew are mutual persons.
PEACHTREE SERVICES LIMITED is a mutual person.
PEACHTREE SERVICES LIMITED is a mutual person.
PEACHTREE SERVICES LIMITED, RODEL HOLDINGS LIMITED are mutual persons.
PEACHTREE SERVICES LIMITED, LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
LORIMER, Mark Basil Andrew are mutual persons.
BINKS, Andrew are mutual persons.
BINKS, Andrew are mutual persons.
GROZIER, Graeme Hamilton are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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Here’s a quick overview of HOLLYHOUSE INVESTMENTS LIMITED 👀 — a UK based business that started in 1993.