Hollybrook (Uk) Limited

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Hollybrook (uk) Limited

06865560•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP
02072324550

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Incorporated

01/04/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hollybrook (uk) Limited (06865560) is a private limited with share capital incorporated on 01/04/2009 (17 years old) and registered in london, SE12LP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/04/2009
SE12LP

Financial Overview

Total Assets

£44.48M

Liabilities

£28.9K

Net Assets

£44.46M

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£5.4K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
david matthew cox
director
V
valerie anne cox
director
M
michael james cox
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Accounts
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Officers
Date:01-04-2009
Incorporation Company
Category:Incorporation
Date:01-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered

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Contact

02072324550
19 Queen Elizabeth Street, London, SE12LP