Introduction
Watch Company
H
HOLLYBROOK FINANCE LIMITED
HOLLYBROOK FINANCE LIMITED is an active company incorporated on 6 May 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLYBROOK FINANCE LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09024081
LTD Company
Age
11 Years
Incorporated 6 May 2014
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 (9 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 24 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
HOLLYBROOK (ARKLOW) LIMITED
From: 6 May 2014To: 20 January 2016
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Mill House 8 Mill Street London SE1 2BA
From: 6 May 2014To: 5 May 2016
2 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
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 06 May 2014
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
06 May 2014
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 06 May 2014
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
06 May 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hollybrook (Uk) Limited
ActiveQueen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Hollybrook (Uk) Limited
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2021
20 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2016
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
20 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2016
19 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2015