Menna Overview
Here’s a quick overview of HOLLYBROOK FINANCE LIMITED 👀 — a London based business that started in 2014.
HOLLYBROOK FINANCE LIMITED
- Company statusactive
- Company No09024081
- Age12 years 2 months Incorporated 6 May 2014
- Officers2
Address
19 Queen Elizabeth Street, London, SE1 2LP
HOLLYBROOK FINANCE LIMITED is an active company incorporated on 6 May 2014 and based in London. 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)
64209 Activities of other holding companies n.e.c.
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 21 May 2025
Accounts With Accounts Type Small
2 Years Ago on 21 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts Amended With Accounts Type Small
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Sep 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 20 Jul 2016
Resolution
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 05 May 2016
Certificate Change Of Name Company
10 Years Ago on 20 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, David Matthew | director | Jan 1984 | 06 May 2014 |
| COX, Valerie Anne | director | Jul 1985 | 06 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollybrook (Uk) Limited | 06 Apr 2016 |
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COX, David Matthew are mutual persons.
COX, David Matthew are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, COX, Valerie Anne are mutual persons.
COX, David Matthew, 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.
COX, Valerie Anne are mutual persons.
COX, Valerie Anne are mutual persons.
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COX, David Matthew are mutual persons.
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COX, David Matthew, COX, Valerie Anne are mutual persons.
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COX, David Matthew, COX, Valerie Anne are mutual persons.
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COX, David Matthew, COX, Valerie Anne are mutual persons.
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COX, David Matthew are mutual persons.
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COX, David Matthew are mutual persons.
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COX, David Matthew are mutual persons.
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COX, David Matthew, COX, Valerie Anne are mutual persons.
DAGENHAM NEW HOMES LIMITED
COX, David Matthew, COX, Valerie Anne are mutual persons.
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COX, David Matthew, COX, Valerie Anne are mutual persons.
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COX, David Matthew are mutual persons.
SOUTHEND COMMERCIAL PROPERTIES LLP
COX, Valerie Anne are mutual persons.
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Menna Overview
Here’s a quick overview of HOLLYBROOK FINANCE LIMITED 👀 — a London based business that started in 2014.