Holystone Properties Limited
- Company number
- 13759517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- LCO Capital Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Ian | Director | 23 Nov 2021 | |
| PEDDIE, Ryan | Director | 23 Nov 2021 | |
| GEOGHEGAN, Gerard | Director | 23 Nov 2021 | |
| GEOGHEGAN, Kieron | Director | 23 Nov 2021 | |
| GEOGHEGAN, Steven | Director | 23 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holystone Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £348 | £1,805 | 0 |
| 31 Mar 2023 | - | £638 | 0 |
| 31 Mar 2022 | - | £231 | 0 |
Connections
Owned by
Holystone Properties Limited → Holystone Group Limited → LCO Capital Ltd
Controls
- Alexandra Accomodations Limited (14885839)
- Beadnell Bay Cottage Limited (13781135)
- Catkin Cottage Limited (13780942)
Directors’ other companies
- GEOGHEGAN, Gerard - Director at Holystone Civil Engineering Limited
- GEOGHEGAN, Gerard - Director at Catkin Cottage Limited
- GEOGHEGAN, Gerard - Director at Beadnell Bay Cottage Limited
- GEOGHEGAN, Gerard - Director at Holystone Plant Hire Limited
- GEOGHEGAN, Kieron - Director at Beadnell Bay Cottage Limited
- GEOGHEGAN, Kieron - Director at Catkin Cottage Limited
- GEOGHEGAN, Steven - Director at Catkin Cottage Limited
- GEOGHEGAN, Steven - Director at Beadnell Bay Cottage Limited
- PEDDIE, Ryan - Director at Catkin Cottage Limited
- PEDDIE, Ryan - Director at Beadnell Bay Cottage Limited
Companies at the same address
- Beadnell Bay Cottage Limited (13781135)
- Catkin Cottage Limited (13780942)
- Holystone Waste And Reclamation Solutions Limited (11801839)
- Holystone Civil Engineering Limited (00973168)
- Holystone Group Limited (11799415)
- Holystone Plant Hire Limited (10270728)