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Holly House Limited

Holly House Limited is an active company incorporated on 29 January 1990 with the registered office located in London, Greater London. Holly House Limited was registered 35 years ago.
Status
Active
Active since 8 years ago
Company No
02464517
Private limited company
Age
35 years
Incorporated 29 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
Same address for the past 16 years
Telephone
01344411750
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Nov 1953
Mr Christopher Billot Cotillard
PSC • British • Lives in Jersey • Born in Feb 1984
Miss Sarah Jane McBrearty
PSC • British • Lives in Jersey • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
City Ship Management Limited
Mark Basil Andrew Lorimer, Rodel Holdings Limited, and 1 more are mutual people.
Active
Peachtree Vehicle Services Limited
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Hollyhouse Investments Limited
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Sharecase Limited
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Looknow Limited
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Juniper Nominees Ltd
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Duelaloft Limited
Mark Basil Andrew Lorimer and Peachtree Services Limited are mutual people.
Active
Duelfield Limited
Peachtree Services Limited and Mark Basil Andrew Lorimer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.91K
Same as previous period
Total Liabilities
-£5.93K
Same as previous period
Net Assets
-£18
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
9 Days Ago on 26 Dec 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Jan 2023
Martin Roy Priest (PSC) Resigned
3 Years Ago on 15 Nov 2022
Christopher Keith Le Pelley (PSC) Resigned
3 Years Ago on 15 Nov 2022
Christopher Billot Cotillard (PSC) Appointed
3 Years Ago on 15 Nov 2022
Sarah Jane Mcbrearty (PSC) Appointed
3 Years Ago on 15 Nov 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 26 Dec 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 10 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Notification of Sarah Jane Mcbrearty as a person with significant control on 15 November 2022
Submitted on 21 Mar 2023
Notification of Christopher Billot Cotillard as a person with significant control on 15 November 2022
Submitted on 21 Mar 2023
Cessation of Christopher Keith Le Pelley as a person with significant control on 15 November 2022
Submitted on 21 Mar 2023
Cessation of Martin Roy Priest as a person with significant control on 15 November 2022
Submitted on 21 Mar 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 29 Jan 2023
Repayment History
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