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HOLLY WOOD HOLDINGS LIMITED

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

This company is commonly known as Holly Wood Holdings Limited. The company was founded 5 years ago and was given the registration number SC602697. The firm's registered office is in EDINBURGH. You can find them at C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLLY WOOD HOLDINGS LIMITED
Company Number:SC602697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Alva Street, Edinburgh, United Kingdom, EH2 4PH

Director16 July 2018Active

People with Significant Control

Mr Brendan Henry O'Brien
Notified on:16 July 2018
Status:Active
Date of birth:June 1969
Nationality:British,
Country of residence:United Kingdom
Address:7, Alva Street, Edinburgh, United Kingdom, EH2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Address

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

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-09Address

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

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2019-10-09Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-08-28Capital

Capital allotment shares.

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2018-07-17Accounts

Change account reference date company current shortened.

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2018-07-16Incorporation

Incorporation company.

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