Menna Overview
Here’s a quick overview of HOLLYBROOK LIMITED 👀 — a London based business that started in 2009.
HOLLYBROOK LIMITED
- Company statusactive
- Company No06867406
- Age17 years 3 months Incorporated 2 April 2009
- Officers4
Address
19 Queen Elizabeth Street, London, SE1 2LP, England
HOLLYBROOK LIMITED is an active company incorporated on 2 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)
41100 Development of building projects, 41201 Construction of commercial buildings
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Valerie Anne | secretary | 08 May 2009 | |
| COX, David Matthew | director | Jan 1984 | 08 May 2009 |
| COX, Michael James | director | Apr 1956 | 08 Feb 2018 |
| COX, Valerie Anne | director | Jul 1985 | 08 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollybrook (Uk) Limited | 06 Apr 2016 |
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COX, Valerie Anne are mutual persons.
COX, Valerie Anne, COX, David Matthew are mutual persons.
COX, Valerie Anne, COX, David Matthew are mutual persons.
COX, Valerie Anne, COX, David Matthew are mutual persons.
COX, David Matthew, COX, Michael James are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James, COX, Valerie Anne are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Michael James are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
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COX, Michael James, COX, Valerie Anne are mutual persons.
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COX, Michael James, COX, Valerie Anne are mutual persons.
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COX, Michael James are mutual persons.
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COX, Michael James are mutual persons.
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COX, Michael James are mutual persons.
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COX, Michael James are mutual persons.
MIPA PROPERTY LIMITED
COX, Valerie Anne are mutual persons.
DVA HOLDINGS LIMITED
COX, Valerie Anne are mutual persons.
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COX, Valerie Anne are mutual persons.
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COX, Valerie Anne are mutual persons.
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Here’s a quick overview of HOLLYBROOK LIMITED 👀 — a London based business that started in 2009.