Hollybrook (harlow) Limited LONDON


Founded in 2016, Hollybrook (harlow), classified under reg no. 10301272 is an active company. Currently registered at 19 Queen Elizabeth Street SE1 2LP, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Michael C., appointed on 8 July 2021. There are currently no secretaries appointed. As of 17 April 2024, there were 3 ex directors - Pauline C., Valerie C. and others listed below. There were no ex secretaries.

Hollybrook (harlow) Limited Address / Contact

Office Address 19 Queen Elizabeth Street
Town London
Post code SE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10301272
Date of Incorporation Thu, 28th Jul 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (108 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 08 July 2021

Pauline C.

Position: Director

Appointed: 08 July 2021

Resigned: 29 November 2023

Valerie C.

Position: Director

Appointed: 28 July 2016

Resigned: 08 July 2021

David C.

Position: Director

Appointed: 28 July 2016

Resigned: 08 July 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Thames Property Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Property Holdings Limited

Foresters Hall 25-27 Westow Street, London, SE19 3RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10845916
Notified on 22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 9th, January 2024
Free Download (15 pages)

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