Menna Overview
Here’s a quick overview of HOLLYBROOK (UK) LIMITED 👀 — a London based business that started in 2009.
HOLLYBROOK (UK) LIMITED
- Company statusactive
- Company No06865560
- Age17 years 3 months Incorporated 1 April 2009
- Officers4
Address
19 Queen Elizabeth Street, London, SE1 2LP, England
HOLLYBROOK (UK) LIMITED is an active company incorporated on 1 April 2009 and based in London, England. The company was registered 17 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)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 17 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 19 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Valerie Anne | secretary | 01 Apr 2009 | |
| COX, David Matthew | director | Jan 1984 | 01 Apr 2009 |
| COX, Michael James | director | Apr 1956 | 03 Oct 2012 |
| COX, Valerie Anne | director | Jul 1985 | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Matthew Cox | Jan 1984 | 12 Dec 2017 |
| Miss Valerie Anne Cox | Jul 1985 | 12 Dec 2017 |
| Mr Matthew Parkin | Feb 1966 | 31 Mar 2017 |
| Mrs Pauline Maria Cox | Nov 1953 | 31 Mar 2017 |
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Here’s a quick overview of HOLLYBROOK (UK) LIMITED 👀 — a London based business that started in 2009.