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HOLLEY HOLLAND LIMITED - 5th Floor Gossard House 7 Savile Row, Mayfair, London, W1S 3PE, United Kingdom
Company Information
- Company registration number
- 08848862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Gossard House 7 Savile Row
- Mayfair
- London
- W1S 3PE 5th Floor Gossard House 7 Savile Row, Mayfair, London, W1S 3PE UK
Management
- Managing Directors
- HOLLAND, Mark Aaron
- HOLLEY, Andrew John Gordon
- MCALEENAN, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-16
- Age Of Company 2014-01-16 10 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Mark Aaron Holland
- Mr Andrew John Gordon Holley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HH NEW ENTITY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
✓
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HOLLEY HOLLAND LIMITED Company Description
- HOLLEY HOLLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08848862. Its current trading status is "live". It was registered 2014-01-16. It was previously called HH NEW ENTITY LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at 5Th Floor Gossard House 7 Savile Row .
Get HOLLEY HOLLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holley Holland Limited - 5th Floor Gossard House 7 Savile Row, Mayfair, London, W1S 3PE, United Kingdom
- 2014-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLEY HOLLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08848862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08848862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08848862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-23) - AA
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-14) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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change-to-a-person-with-significant-control (2023-10-10) - PSC04
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
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resolution (2021-06-12) - RESOLUTIONS
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resolution (2021-06-30) - RESOLUTIONS
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memorandum-articles (2021-06-30) - MA
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capital-alter-shares-subdivision (2021-06-12) - SH02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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accounts-with-accounts-type-group (2020-03-31) - AA
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-account-reference-date-company-current-shortened (2015-10-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-31) - CERTNM
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change-of-name-notice (2014-01-31) - CONNOT
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incorporation-company (2014-01-16) - NEWINC
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resolution (2014-02-07) - RESOLUTIONS
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capital-allotment-shares (2014-02-07) - SH01
