Holly House Hotel Limited. net worth, address, company information. Free

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Holly House Hotel Limited (reg no 10558849) is a private limited company started on 2017-01-11 in England. The company was registered at 20 Fairview Crescent, Harrow HA2 9UD. Holly House Hotel Limited operates SIC code: 55100 which means "hotels and similar accommodation".

Company details

Name	Holly House Hotel Limited
Number	10558849
Date of Incorporation:	January 11, 2017
End of financial year:	30 September
Address:	20 Fairview Crescent, Harrow, HA2 9UD
SIC code:	55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Azaad J. (in the company from 11 January 2017). The Companies House reports 4 persons of significant control, namely: Holly & Dua Limited can be found at Fairview Crescent, HA2 9UD Harrow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Azaad J. owns over 3/4 of shares, 3/4 to full of voting rights, Anil J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	11,887	34,203	2,924,466	7,022,912	7,115,589
Total Assets Less Current Liabilities	2,305,731	13,661,555	8,358,164	8,011,918	7,779,269
Fixed Assets	2,445,180	-	-	-	-

People with significant control

Holly & Dua Limited

15 July 2022

Address	20 Fairview Crescent, Harrow, HA2 9UD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14169449
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Azaad J.

16 December 2019 - 15 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anil J.

16 December 2019 - 6 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Azaad J.

11 January 2017 - 16 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, March 2024 \| accounts	Free Download (9 pages)

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(AAMD) Amended total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2023/03/31 to 2023/09/30 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
(MR04) Charge 105588490002 satisfaction in full. filed on: 14th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 105588490003 satisfaction in full. filed on: 14th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 105588490001 satisfaction in full. filed on: 14th, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/16 filed on: 16th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022/12/15 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/12/15. New Address: 20 Fairview Crescent Harrow HA2 9UD. Previous address: 20 Hugh Street London SW1V 1RP United Kingdom filed on: 15th, December 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/06 filed on: 14th, September 2022 \| persons with significant control	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/07/06 filed on: 12th, September 2022 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/07/15 filed on: 12th, August 2022 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/07/15 filed on: 2nd, August 2022 \| persons with significant control	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, July 2022 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, July 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 20th, July 2022 \| capital	Free Download (2 pages)
(TM01) 2022/07/06 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/07/22 filed on: 15th, July 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, July 2022 \| capital	Free Download (1 page)
(SH19) 900800.00 GBP is the capital in company's statement on 2022/07/15 filed on: 15th, July 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, July 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/01/10 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105588490003, created on 2021/12/07 filed on: 8th, December 2021 \| mortgage	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/10 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105588490001, created on 2020/11/06 filed on: 10th, November 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 105588490002, created on 2020/11/06 filed on: 10th, November 2020 \| mortgage	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 2019/12/16 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/10 filed on: 5th, February 2020 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2019/12/16 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/12/16 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 23rd, January 2020 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2019/12/16900800.00 GBP filed on: 21st, January 2020 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 24th, December 2019 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, December 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, December 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/11/29. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/29 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, December 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, December 2019 \| capital	Free Download (2 pages)
(SH19) 2301200.00 GBP is the capital in company's statement on 2019/12/06 filed on: 6th, December 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 02/12/19 filed on: 6th, December 2019 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/10 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 9th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/01/10 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 2301199.00 GBP is the capital in company's statement on 2017/08/01 filed on: 1st, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, August 2017 \| resolution	Free Download (19 pages)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2018/01/31 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/07/10. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2017 \| incorporation	Free Download (29 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/01/11 capital

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