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Hollybush Properties Limited, CF10 3DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLLYBUSH PROPERTIES LIMITED

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

This company is commonly known as Hollybush Properties Limited. The company was founded 30 years ago and was given the registration number 02885743. The firm's registered office is in CARDIFF. You can find them at 3&4 Park Place, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLLYBUSH PROPERTIES LIMITED
Company Number:02885743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1994
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3&4 Park Place, Cardiff, United Kingdom, CF10 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Secretary30 December 2002Active
3&4, Park Place, Cardiff, United Kingdom, CF10 3DP

Director24 October 2022Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Director10 May 1994Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Secretary10 May 1994Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary10 January 1994Active
Hollybush House, Hollybush Road, Cyncoed, CF23 6SY

Director10 May 1994Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director10 January 1994Active
Bryntirion 17 Cyncoed Place, Cardiff, CF23 6SG

Director26 February 2003Active

People with Significant Control

Mrs Sina Mary Case
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:3&4, Park Place, Cardiff, United Kingdom, CF10 3DP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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