OpenCompanies

Hollybrook Property Holdings Limited

Company number
04289915
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

19 Queen Elizabeth Street
London
SE1 2LP

Officers

NameRoleAppointedResigned
MC FORMATIONS LIMITED Corporate-Nominee-Director 19 Sep 2001 19 Sep 2001
CRS LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Sep 2001 19 Sep 2001
COX, Michael James Director 19 Sep 2001
COX, Pauline Maria Secretary 19 Sep 2001
COX, Pauline Maria Director 19 Sep 2001

Control

NameNature of controlNotifiedCeased
Barnett Waddingham Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 2 Sep 2022
Barnett Waddingham Capital Trustees Limited Significant Influence Or Control As Trust 2 Sep 2022
Mr Michael James Cox Significant Influence Or Control As Trust 6 Apr 2016
Mrs Pauline Maria Cox Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £26,677 0
31 Mar 2024 - £114,721 0
31 Mar 2023 - £829,470 0
31 Mar 2022 - £583,346 0
28 Feb 2021 - £402,943 0
29 Feb 2020 - £290,133 0
28 Feb 2019 - £202,259 -
28 Feb 2018 £2,177,440 £194,869 -
28 Feb 2017 £1,988,706 £237,990 -
29 Feb 2016 £1,814,235 £218,898 -
28 Feb 2015 £1,648,569 £219,208 -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 £2,696,322 £1,459,896 -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Owned by

Hollybrook Property Holdings Limited → Barnett Waddingham Capital Trustees Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited

Directors’ other companies

Companies at the same address

Data