HOLLYBROOK (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLLYBROOK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLYBROOK (UK) LIMITED was incorporated 16 years ago on 01/04/2009 and has the registered number: 06865560. The accounts status is GROUP and accounts are next due on 30/06/2025.
HOLLYBROOK (UK) LIMITED was incorporated 16 years ago on 01/04/2009 and has the registered number: 06865560. The accounts status is GROUP and accounts are next due on 30/06/2025.
HOLLYBROOK (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2024 | 27/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VALERIE ANN COX | Jul 1985 | Irish | Director | 2009-04-01 | CURRENT |
| MR MICHAEL JAMES COX | Apr 1956 | Irish | Director | 2012-10-03 | CURRENT |
| MR DAVID MATTHEW COX | Jan 1984 | British | Director | 2009-04-01 | CURRENT |
| MISS VALERIE ANN COX | Jul 1985 | Irish | Secretary | 2009-04-01 | CURRENT |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-04-01 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Matthew Cox | 2017-12-12 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Valerie Anne Cox | 2017-12-12 | 7/1985 | London | Ownership of shares 25 to 50 percent |
| Mr Matthew Parkin | 2017-03-31 - 2017-12-12 | 2/1966 | London | Ownership of shares 25 to 50 percent |
| Mrs Pauline Maria Cox | 2017-03-31 - 2017-12-12 | 11/1953 | London | Ownership of shares 25 to 50 percent |