Menna Overview
Here’s a quick overview of HOLLEY HOLLAND LIMITED 👀 — a London based business that started in 2014.
HOLLEY HOLLAND LIMITED
- Company statusactive
- Company No08848862
- Age12 years 6 months Incorporated 16 January 2014
- Officers2
Address
3rd Floor Moss House, 15-16 Brooks Mews, London, W1K 4DS, England
HOLLEY HOLLAND LIMITED is an active company incorporated on 16 January 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Memorandum Articles
5 Years Ago on 30 Jun 2021
Resolution
5 Years Ago on 30 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Mark Aaron | director | Aug 1968 | 16 Jan 2014 |
| HOLLEY, Andrew John Gordon | director | May 1959 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew John Gordon Holley | May 1959 | 28 Jun 2024 |
| Mr Mark Aaron Holland | Aug 1968 | 06 Apr 2016 |
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Here’s a quick overview of HOLLEY HOLLAND LIMITED 👀 — a London based business that started in 2014.