HOLLYBROOK PROPERTY HOLDINGS LIMITED

  • Company statusactive
  • Company No04289915
  • Age23 years 10 months Incorporated 19 September 2001
  • Officers3

Address

19 Queen Elizabeth Street, London, SE1 2LP, England

HOLLYBROOK PROPERTY HOLDINGS LIMITED is an active company incorporated on 19 September 2001 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Monitor

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 28 Feb 2025

Accounts With Accounts Type Unaudited Abridged

7 Months Ago on 20 Dec 2024

Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2024

Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 21 Dec 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 26 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 21 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 21 Jul 2023

Notification Of A Person With Significant Control

2 Years Ago on 19 Jul 2023

Cessation Of A Person With Significant Control

2 Years Ago on 19 Jul 2023

Confirmation Statement With Updates

2 Years Ago on 17 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 17 Jul 2023

Change Person Director Company With Change Date

2 Years Ago on 17 Jul 2023

Change Person Secretary Company With Change Date

2 Years Ago on 17 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 17 Jul 2023

Change To A Person With Significant Control

2 Years Ago on 17 Jul 2023

Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 20 Dec 2022

Confirmation Statement With No Updates

2 Years Ago on 02 Sep 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
COX, Pauline Mariasecretary 19 Sept 2001
COX, Michael Jamesdirector Apr 195619 Sept 2001
COX, Pauline Mariadirector Nov 195319 Sept 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Barnett Waddingham Capital Trustees Limited 02 Sept 2022
Barnett Waddingham Trustees Limited 06 Apr 2016
Mr Michael James Cox Apr 195606 Apr 2016
Mrs Pauline Maria Cox Nov 195306 Apr 2016

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