Holly House Limited (number 02464517) is a private limited company legally formed on 1990-01-29. The firm is situated at 2 Upper Tachbrook Street, London SW1V 1SH. Having undergone a change in 1994-03-09, the previous name the enterprise utilized was Adviser (137) Limited. Holly House Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Holly House Limited
Number 02464517
Date of Incorporation: 1990-01-29
End of financial year: 31 March
Address: 2 Upper Tachbrook Street, London, SW1V 1SH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Mark L. (in the company from 06 January 2010). The Companies House lists 4 persons of significant control, namely: Sarah M. has substantial control or influence, Christopher C. has substantial control or influence, Christopher L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,914 5,914 5,914 5,914 5,914 5,914 5,914
Total Assets Less Current Liabilities 18 18 18 18 18 18 18

People with significant control

Sarah M.
15 November 2022
Nature of control: significiant influence or control
Christopher C.
15 November 2022
Nature of control: significiant influence or control
Christopher L.
29 January 2017 - 15 November 2022
Nature of control: 25-50% shares
Martin P.
29 January 2017 - 15 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 27th, November 2023 | accounts
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