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HOLLBURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollbury Limited. The company was founded 36 years ago and was given the registration number 02171930. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLLBURY LIMITED
Company Number:02171930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director21 June 2016Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Corporate Director21 June 2016Active
52 Griffiths Road, Wimbledon, London, SW19 1ST

Secretary-Active
Kingsway House, Havilland St, St Peter Port, Guernsey,

Corporate Secretary11 May 2012Active
180 Great Portland Street, London, W1W 5QZ

Corporate Secretary01 August 2003Active
34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS

Director15 May 2001Active
Kingsway House, Havilland Street, St. Peter Port, Guernsey, Guernsey, GY1 2QE

Director11 May 2012Active
242 Merton Road, Wimbledon, London, SW19 1EQ

Director-Active
7 Hazelwood Avenue, Morden, SM4 5RS

Director31 October 2001Active
Pma Corporate Services (Bah) Limited, Charlotte House, 1st Floor, Shirley And Charlotte Streets PO BOX N-8308, Nassau, Bahamas, FOREIGN

Corporate Director01 August 2003Active

People with Significant Control

Aviary Trust
Notified on:25 October 2016
Status:Active
Country of residence:South Africa
Address:PO BOX7612, PO BOX7612, Johannesburg 2000, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Change corporate director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-25Officers

Change person director company with change date.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-19Address

Change registered office address company with date old address new address.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Appoint corporate director company with name date.

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2016-06-21Address

Change registered office address company with date old address new address.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-21Officers

Termination director company with name termination date.

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