HOLLYBROOK IP LIMITED
Overview
| Company Name | HOLLYBROOK IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13867152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYBROOK IP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HOLLYBROOK IP LIMITED located?
| Registered Office Address | 19 Queen Elizabeth Street SE1 2LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYBROOK IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLLYBROOK IP LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for HOLLYBROOK IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLLYBROOK IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Matthew | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 182862640001 | |||||
| COX, Michael James | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 234722540001 | |||||
| COX, Pauline Maria | Director | Queen Elizabeth Street SE1 2LP London 19 England | United Kingdom | Irish | 234722560001 | |||||
| COX, Valerie Anne | Director | Queen Elizabeth Street SE1 2LP London 19 England | England | Irish | 171769240001 |
Who are the persons with significant control of HOLLYBROOK IP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Valerie Anne Cox | Jan 24, 2022 | Queen Elizabeth Street SE1 2LP London 19 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr David Matthew Cox | Jan 24, 2022 | Queen Elizabeth Street SE1 2LP London 19 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pauline Maria Cox | Jan 24, 2022 | Queen Elizabeth Street SE1 2LP London 19 England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Cox | Jan 24, 2022 | Queen Elizabeth Street SE1 2LP London 19 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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