Introduction
Watch Company
H
HOLLYBROOK BUILDING SOLUTIONS LIMITED
HOLLYBROOK BUILDING SOLUTIONS LIMITED is an active company incorporated on 2 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLYBROOK BUILDING SOLUTIONS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13949472
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 April 2024 - 30 September 2024(7 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 1 March 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
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 02 Mar 2022
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
02 Mar 2022
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 02 Mar 2022
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
02 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dva Holdings Limited
ActiveWestow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Dva Holdings Limited
Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2024