Introduction
Watch Company
H
HOLLYBROOK (ODESSA WHARF) LIMITED
HOLLYBROOK (ODESSA WHARF) LIMITED is an active company incorporated on 18 July 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HOLLYBROOK (ODESSA WHARF) LIMITED was registered 12 years ago.(SIC: 41100, 64209)
Status
active
Active since 12 years ago
Company No
08616016
LTD Company
Age
12 Years
Incorporated 18 July 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Mill House 8 Mill Street London SE1 2BA
From: 18 July 2013To: 5 May 2016
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 18 Jul 2013
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
18 Jul 2013
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 18 Jul 2013
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
18 Jul 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hollybrook (Uk) Ltd
ActiveQueen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Hollybrook (Uk) Ltd
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2016
Active
Filing History
28
Description
Type
Date Filed
Document
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2021
5 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2016
22 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2014
Incorporation Company
18 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 July 2013
No document