This company is commonly known as Hollyport Limited. The company was founded 18 years ago and was given the registration number 05793653. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HOLLYPORT LIMITED |
|---|---|---|
| Company Number | : | 05793653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, London, England, W1F 9JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Golden Square, London, England, W1F 9JG | Secretary | 25 April 2006 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 25 April 2006 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 19 March 2015 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 19 March 2015 | Active |
| 3, Hamilton Lane, Great Brington, Northampton, England, NN7 4JJ | Director | 14 March 2011 | Active |
| Carrington House, 126-130 Regent Street, London, England, W1B 5SE | Director | 25 April 2006 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 14 March 2011 | Active |
| Carrington House, 126-130 Regent Street, London, England, W1B 5SE | Director | 01 April 2015 | Active |
| Longwood House Mile Path, Hook Heath, Woking, GU22 0JX | Director | 25 April 2006 | Active |
| Carrington House, 126-130 Regent Street, London, England, W1B 5SE | Director | 01 April 2015 | Active |
| 54a Vincent Square, London, SW1P 2NR | Director | 25 April 2006 | Active |
| Mr John Nicholas Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Golden Square, London, England, W1F 9JG |
| Nature of control | : |
|
| Mr Steven Raymond Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Golden Square, London, England, W1F 9JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-14 | Officers | Change person secretary company with change date. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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