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HOLLYBUSH INVESTMENTS LTD

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

This company is commonly known as Hollybush Investments Ltd. The company was founded 22 years ago and was given the registration number 04286196. The firm's registered office is in LONDON. You can find them at 34 Hollybush Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLLYBUSH INVESTMENTS LTD
Company Number:04286196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Hollybush Hill, London, England, E11 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35 Hollybush Hill, Snaresbrook, E11 1PS

Director01 October 2003Active
70 Woodstock Road, London, W4 1EQ

Secretary03 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 September 2001Active
34 Hollybush Hill, Snaresbrook, London, E11 1PS

Director03 October 2001Active
70 Woodstock Road, London, W4 1EQ

Director01 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 September 2001Active

People with Significant Control

Mr Mansoor Jamal Malik
Notified on:10 April 2023
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:34 Hollybush Hill, Hollybush Hill, London, England, E11 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mansoor Jamal Malik
Notified on:01 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:70, Woodstock Road, London, England, W4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Irfana Malik
Notified on:01 September 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:34, Hollybush Hill, London, England, E11 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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