Introduction
Watch Company
H
HOLLYBROOK (VAUXHALL) LIMITED
HOLLYBROOK (VAUXHALL) LIMITED is an active company incorporated on 2 February 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLYBROOK (VAUXHALL) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14633472
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 October 2024 (1 year ago)
Period: 2 February 2023 - 31 March 2024(14 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 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 02 Feb 2023
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
02 Feb 2023
Active
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 02 Feb 2023
Resigned 29 Nov 2023
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
02 Feb 2023
Resigned 29 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25-27 Westow 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 17 Feb 2023
Pmc Property Group Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Westow 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 Feb 2023
Ceased 17 Feb 2023
Thames Property 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 Feb 2023
Ceased 17 Feb 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2023