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Hollyhouse Investments Limited

Hollyhouse Investments Limited is an active company incorporated on 11 October 1993 with the registered office located in London, Greater London. Hollyhouse Investments Limited was registered 32 years ago.
Status
Active
Active since 7 years ago
Company No
02860903
Private limited company
Age
32 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Upper Tachbrook Street
London
SW1V 1SH
Same address for the past 22 years
Telephone
02078345671
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1953
Director • British Virgin Islander
Secretary • B V I
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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Peachtree Vehicle Services Limited
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Active
Holly House Limited
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Active
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Juniper Nominees Ltd
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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
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Sarah Jane Mcbrearty (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Martin Roy Priest (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
Christopher Keith Le Pelley (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
Christopher Billot Cotillard (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Micro Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 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
Notification of Sarah Jane Mcbrearty as a person with significant control on 15 November 2022
Submitted on 21 Mar 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 14 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Repayment History
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