Introduction
Watch Company
H
HOLLY INVESTCO LIMITED
HOLLY INVESTCO LIMITED is an active company incorporated on 28 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLY INVESTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15600367
LTD Company
Age
2 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 28 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
30 Broadwick Street London, W1F 8JB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLEGG, Anthony David, Mr
ActiveLondonW1F 8JB
Born August 1985
Director
Appointed 28 Mar 2024
CLEGG, Anthony David, Mr
LondonW1F 8JB
Born August 1985
Director
28 Mar 2024
Active
FARRAGHER, Shane Patrick
ActiveLondonW1F 8JB
Born June 1987
Director
Appointed 28 Mar 2024
FARRAGHER, Shane Patrick
LondonW1F 8JB
Born June 1987
Director
28 Mar 2024
Active
MOORE, John Gerard
ActiveLondonW1F 8JB
Born April 1960
Director
Appointed 28 Mar 2024
MOORE, John Gerard
LondonW1F 8JB
Born April 1960
Director
28 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Exponent Private Equity Partners V, Ilp
LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document