Introduction
Watch Company
H
HOLLAMBY GROUP HOLDINGS LIMITED
HOLLAMBY GROUP HOLDINGS LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Chatham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOLLAMBY GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11071477
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
2nd Floor, Maritime Place Quayside Chatham Maritime Chatham, ME4 4QZ,
Previous Addresses
Montague Place Quayside Chatham Maritime Chatham ME4 4QU United Kingdom
From: 20 November 2017To: 3 March 2025
8 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Subdivision
Capital Update
Jul 18
Capital Statement Capital Company With D...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Alison Mary
ActiveQuayside, ChathamME4 4QZ
Secretary
Appointed 20 Nov 2017
CLARK, Alison Mary
Quayside, ChathamME4 4QZ
Secretary
20 Nov 2017
Active
BREALY, Christopher Thomas
ActiveQuayside, ChathamME4 4QZ
Born May 1963
Director
Appointed 20 Nov 2017
BREALY, Christopher Thomas
Quayside, ChathamME4 4QZ
Born May 1963
Director
20 Nov 2017
Active
BREALY, Giles Roland
ActiveQuayside, ChathamME4 4QZ
Born November 1964
Director
Appointed 20 Nov 2017
BREALY, Giles Roland
Quayside, ChathamME4 4QZ
Born November 1964
Director
20 Nov 2017
Active
CLARK, Alison Mary
ActiveQuayside, ChathamME4 4QZ
Born May 1953
Director
Appointed 20 Nov 2017
CLARK, Alison Mary
Quayside, ChathamME4 4QZ
Born May 1953
Director
20 Nov 2017
Active
CLARK, Stuart Henry
ActiveQuayside, ChathamME4 4QZ
Born March 1950
Director
Appointed 20 Nov 2017
CLARK, Stuart Henry
Quayside, ChathamME4 4QZ
Born March 1950
Director
20 Nov 2017
Active
BREALY, Andrew St. George
ResignedQuayside, ChathamME4 4QU
Born May 1955
Director
Appointed 20 Nov 2017
Resigned 31 May 2021
BREALY, Andrew St. George
Quayside, ChathamME4 4QU
Born May 1955
Director
20 Nov 2017
Resigned 31 May 2021
Resigned
BREALY, Geoffrey Neville
ResignedQuayside, ChathamME4 4QU
Born September 1933
Director
Appointed 20 Nov 2017
Resigned 24 Feb 2020
BREALY, Geoffrey Neville
Quayside, ChathamME4 4QU
Born September 1933
Director
20 Nov 2017
Resigned 24 Feb 2020
Resigned
BREALY, Roland Samuel
ResignedQuayside, ChathamME4 4QU
Born June 1926
Director
Appointed 20 Nov 2017
Resigned 13 Aug 2021
BREALY, Roland Samuel
Quayside, ChathamME4 4QU
Born June 1926
Director
20 Nov 2017
Resigned 13 Aug 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Henry Clark
CeasedQuayside, ChathamME4 4QU
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 12 Dec 2017
Mr Stuart Henry Clark
Quayside, ChathamME4 4QU
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 12 Dec 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 June 2018
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2018
2 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 January 2018
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2018
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2017