HOLLYLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOLLYLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10596217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLYLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLLYLAND LIMITED located?

    Registered Office Address
    399b Portland Road
    BN3 5SG Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HOLLYLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for HOLLYLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Change of details for Ms Manal Shahdi as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Registration of charge 105962170003, created on Jun 25, 2021

    17 pagesMR01

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Registration of charge 105962170002, created on Nov 26, 2019

    4 pagesMR01

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Registration of charge 105962170001, created on Nov 13, 2017

    6 pagesMR01

    Confirmation statement made on May 25, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Manal Shahdi on Mar 03, 2017

    2 pagesCH01

    Appointment of Mr Manal Shahdi as a director on Mar 03, 2017

    2 pagesAP01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 399B Portland Road Hove BN3 5SG on Mar 06, 2017

    1 pagesAD01

    Termination of appointment of Graham Michael Cowan as a director on Mar 03, 2017

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HOLLYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHDI, Manal
    Portland Road
    BN3 5SG Hove
    399b
    England
    Director
    Portland Road
    BN3 5SG Hove
    399b
    England
    EnglandBritishCompany Director226099590001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritishDirector133664840001

    Who are the persons with significant control of HOLLYLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Manal Shahdi
    Portland Road
    BN3 5SG Hove
    399b
    England
    Mar 03, 2017
    Portland Road
    BN3 5SG Hove
    399b
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for HOLLYLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2017Mar 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0