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HOLLYBROOK.XYZ LIMITED

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

This company is commonly known as Hollybrook.xyz Limited. The company was founded 5 years ago and was given the registration number SC614264. The firm's registered office is in AYR. You can find them at Hollybrook, Hollybush, Ayr, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:HOLLYBROOK.XYZ LIMITED
Company Number:SC614264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:Hollybrook, Hollybush, Ayr, United Kingdom, KA6 6EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybrook, Hollybush, Ayr, United Kingdom, KA6 6EX

Secretary21 November 2018Active
47, High Street, Ayr, Scotland, KA7 1LU

Director08 April 2020Active
Hollybrook, Hollybush, Ayr, United Kingdom, KA6 6EX

Director21 November 2018Active

People with Significant Control

Mrs Lesley Lawson Graham
Notified on:21 November 2018
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Hollybrook, Hollybush, Ayr, United Kingdom, KA6 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew O'Callaghan Graham
Notified on:21 November 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Hollybrook, Hollybush, Ayr, United Kingdom, KA6 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-11Officers

Change person director company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Appoint person director company with name date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-21Incorporation

Incorporation company.

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