Introduction
Watch Company
H
HOLLYBROOK IP LIMITED
HOLLYBROOK IP LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HOLLYBROOK IP LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13867152
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 24 Jan 2022
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
24 Jan 2022
Active
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 24 Jan 2022
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
24 Jan 2022
Active
COX, Pauline Maria
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 24 Jan 2022
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
24 Jan 2022
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 24 Jan 2022
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
24 Jan 2022
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Miss Valerie Anne Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Miss Valerie Anne Cox
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Right to appoint and remove directors
24 Jan 2022
Active
Mr David Matthew Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Mr David Matthew Cox
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Right to appoint and remove directors
24 Jan 2022
Active
Mrs Pauline Maria Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Mrs Pauline Maria Cox
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Right to appoint and remove directors
24 Jan 2022
Active
Mr Michael James Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Mr Michael James Cox
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
8
Description
Type
Date Filed
Document
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2022