Holly House Limited
Company Profile
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MicroHolly House Limited
02464517•Private Limited With Share Capital
2 Upper Tachbrook Street, London, SW1V1SH
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Incorporated
29/01/1990
Company Age
36 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holly House Limited (02464517) is a private limited with share capital incorporated on 29/01/1990 (36 years old) and registered in london, SW1V1SH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/1990
SW1V1SH
1 employees
Financial Overview
Total Assets
£5.9K
Liabilities
£5.9K
Net Assets
£-18
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:02-03-2003
Legacy
Category:Address
Date:24-01-2003
Resolution
Category:Resolution
Date:19-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:25-02-2002
Resolution
Category:Resolution
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Resolution
Category:Resolution
Date:29-01-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2000
Resolution
Category:Resolution
Date:31-01-2000
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:26-02-1998
Resolution
Category:Resolution
Date:19-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1997
Resolution
Category:Resolution
Date:28-01-1997
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-1996
Resolution
Category:Resolution
Date:30-01-1996
Legacy
Category:Annual Return
Date:22-02-1995
Legacy
Category:Officers
Date:07-02-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1995
Legacy
Category:Address
Date:01-11-1994
Resolution
Category:Resolution
Date:22-03-1994
Legacy
Category:Capital
Date:22-03-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Resolution
Category:Resolution
Date:26-11-1993
Legacy
Category:Annual Return
Date:18-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-1992
Resolution
Category:Resolution
Date:29-09-1992
Legacy
Category:Officers
Date:18-06-1992
Legacy
Category:Officers
Date:18-06-1992
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Upper Tachbrook Street, London, SW1V1SHRegistered
Station Road, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL542ER
Related Companies
10
Contact
01344411750enquiries@hollyhousebourton.co.ukhollyhousebourton.co.uk
2 Upper Tachbrook Street, London, SW1V1SH