Menna Overview
Here’s a quick overview of HOLLYPORT LIMITED 👀 — a London based business that started in 2006.
HOLLYPORT LIMITED
- Company statusactive
- Company No05793653
- Age20 years 7 months Incorporated 25 April 2006
- Officers4
Address
15 Golden Square, London, W1F 9JG, England
HOLLYPORT LIMITED is an active company incorporated on 25 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 02 Sep 2026
Memorandum Articles
3 Months Ago on 28 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 25 Aug 2026
Resolution
3 Months Ago on 19 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 19 Aug 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 19 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Group
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 24 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, John Nicholas | secretary | 25 Apr 2006 | |
| CARTER, John Nicholas | director | Aug 1962 | 25 Apr 2006 |
| GAY, Edward | director | Aug 1980 | 19 Mar 2015 |
| NICHOLLS, Steven Raymond | director | Oct 1967 | 19 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Nicholas Carter | Aug 1962 | 06 Apr 2016 |
| Mr Steven Raymond Nicholls | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of HOLLYPORT LIMITED 👀 — a London based business that started in 2006.