HOLLYBROOK (UK) LIMITED

HOLLYBROOK (UK) LIMITED is an active private limited company, incorporated on 1 April 2009. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HOLLYBROOK (UK) LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	19 QUEEN ELIZABETH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2LP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

HOLLYBROOK (UK) LIMITED

Directors

(The company's officers)

MR DAVID MATTHEW COX

(~40 year old British national)

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2009

MR MICHAEL JAMES COX

(~68 year old Irish national)

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 03/10/2012

MISS VALERIE ANN COX

(~38 year old Irish national)

111 FRIERN ROAD, EAST DULWICH, LONDON, SE22 0AZ

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2009

MISS VALERIE ANN COX

(~38 year old Irish national)

FORESTERS HALL 25-27 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RY, UNITED KINGDOM

Current Secretary
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2009

Shareholders

(Persons of Significant Control)

Miss Valerie Anne Cox

(~38 year old Irish national)

19, Queen Elizabeth Street, London, SE1 2LP, England

Owns between 25% and 50% of the shares.

Notified on 12/12/2017

Mr David Matthew Cox

(~40 year old Irish national)

19, Queen Elizabeth Street, London, SE1 2LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2017

Connections

(Shared officers)

ALPHA PROPERTIES (LONDON) LIMITED

MR DAVID MATTHEW COX
MISS VALERIE ANN COX

BATH HOUSE LOFTS LIMITED

MR MICHAEL JAMES COX

CHARLBURY BUILDERS LIMITED

MR MICHAEL JAMES COX

CHELMER WATERSIDE PARTNERSHIP LIMITED

MR MICHAEL JAMES COX

DELTA INVESTMENTS LIMITED

MR MICHAEL JAMES COX

DRANTON (CARNARVON ROAD) LIMITED

MR DAVID MATTHEW COX

EDR BUILDERS LIMITED

MR MICHAEL JAMES COX

HOLLYBROOK (19 QE STREET) LIMITED

MR DAVID MATTHEW COX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)