Introduction
Watch Company
H
HOLLES ST LTD
HOLLES ST LTD is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. HOLLES ST LTD was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13781939
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
MARKET HALL OXFORD ST LTD
From: 3 December 2021To: 22 July 2022
Address
9 Holles Street London, W1G 0BD,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS-PRATT, Andrew
ActiveHolles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 13 Jan 2025
LEWIS-PRATT, Andrew
Holles Street, LondonW1G 0BD
Born February 1958
Director
13 Jan 2025
Active
ROSE, Katharine Louise
ActiveHolles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 30 May 2022
ROSE, Katharine Louise
Holles Street, LondonW1G 0BD
Born March 1978
Director
30 May 2022
Active
LEWIS-PRATT, Andrew
ResignedHolles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 03 Dec 2021
Resigned 30 May 2022
LEWIS-PRATT, Andrew
Holles Street, LondonW1G 0BD
Born February 1958
Director
03 Dec 2021
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Cavendish Square Group Ltd
Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
23
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2022