Company Profile
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MediumHollyport Limited
05793653•Private Limited With Share Capital
15 Golden Square, London, W1F9JG
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Incorporated
25/04/2006
Company Age
20 years
Directors
4
Employees
70
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Hollyport Limited (05793653) is a private limited with share capital incorporated on 25/04/2006 (20 years old) and registered in london, W1F9JG. The company operates under SIC code 64205 - activities of financial services holding companies.
Hollyport limited is a financial services company based out of carrington house 126-130 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 25/04/2006
W1F9JG
70 employees
Financial Overview
Total Assets
£13.73M
Liabilities
£10.34M
Net Assets
£3.39M
Turnover
£31.13M
Cash
£3.89M
Key Metrics
70
Employees
4
Directors
2
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2026
Memorandum Articles
Category:Incorporation
Date:28-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Resolution
Category:Resolution
Date:19-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Memorandum Articles
Category:Incorporation
Date:23-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Address
Date:16-11-2006
Legacy
Category:Accounts
Date:14-11-2006
Memorandum Articles
Category:Incorporation
Date:12-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2006
Incorporation Company
Category:Incorporation
Date:25-04-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date02/09/2026
Latest Accounts31/03/2026
Trading Addresses
15 Golden Square, London, W1F9JGRegistered
Delaport House, Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL48RQ
Related Companies
5
Contact
15 Golden Square, London, W1F9JG