HOLLYBROS LTD
HOLLYBROS LTD is an active private limited company, incorporated on 13 November 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HOLLYBROS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12312566 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/11/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 15 BOWLING GREEN LANE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1R 0BD |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 31/07/2024 |
---|
Last Made Up Date | 17/07/2023 |
---|
Return
Next Due Date | 11/12/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HOLLYBROS LTD
Directors
(The company's officers)
MR ROBERTO BERTUCCELLI
(~49 year old Italian national)
IL TRILLO RISTORANTE, 4 HOLLYWOOD ROAD, LONDON, LONDON, SW10 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr Roberto Bertuccelli
(~49 year old Italian national)
Il Trillo Ristorante, 4, Hollywood Road, London, SW10 9HY, United Kingdom
- 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 13/11/2019
Mr Fabrizio Bertuccelli
(~40 year old Italian national)
Flat A, Ground Floor, 45 Gunter Grove, London, SW10 0UN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/07/2022
Connections
(Shared officers)
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)
HOLLYBROS LTD: Maps
Maps show the location of the postcode of the registered office, EC1R 0BD.
Map of HOLLYBROS LTD at local scale
Map of HOLLYBROS LTD at district scale
More Companies in EC1R 0BD
Other companies with registered offices in EC1R 0BD:
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)