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HOLLYBROOK (VAUXHALL) LIMITED

HOLLYBROOK (VAUXHALL) LIMITED

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

    • Overview

    Company NameHOLLYBROOK (VAUXHALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14633472
    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 HOLLYBROOK (VAUXHALL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOLLYBROOK (VAUXHALL) LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLYBROOK (VAUXHALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLLYBROOK (VAUXHALL) LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for HOLLYBROOK (VAUXHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Registration of charge 146334720005, created on Sep 15, 2025

    		21 pagesMR01

    Registration of charge 146334720004, created on Sep 15, 2025

    		19 pagesMR01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of director's action 09/05/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Cessation of Thames Property Holdings Limited as a person with significant control on Feb 17, 2023

    		1 pagesPSC07

    Notification of Pmc Property Group Limited as a person with significant control on Feb 17, 2023

    		2 pagesPSC02

    Registration of charge 146334720001, created on Mar 31, 2023

    		19 pagesMR01

    Registration of charge 146334720002, created on Mar 31, 2023

    		33 pagesMR01

    Registration of charge 146334720003, created on Mar 31, 2023

    		21 pagesMR01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2023

    Statement of capital on Feb 02, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLLYBROOK (VAUXHALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish234722540001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLYBROOK (VAUXHALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmc Property Group Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Feb 17, 2023
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14671021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thames Property Holdings Limited
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    		Feb 02, 2023
    Westow Street
    SE19 3RY London
    Foresters Hall 25-27
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10845916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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