Company number OC395606
Status Active
Incorporation Date 1 October 2014
Company Type Limited Liability Partnership
Address LAS SUITE, 5 PERCY STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Admiral Group Corporation as a member on 23 February 2017; Appointment of Garatea Group Ltd. as a member on 23 February 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HOLLY VENTURES LLP are www.hollyventures.co.uk, and www.holly-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Holly Ventures Llp is a Limited Liability Partnership.
The company registration number is OC395606. Holly Ventures Llp has been working since 01 October 2014.
The present status of the company is Active. The registered address of Holly Ventures Llp is Las Suite 5 Percy Street Fitzrovia London United Kingdom W1t 1dg. . GARATEA GROUP LTD. is a LLP Designated Member of the company. PORAMTO GROUP INC. is a LLP Designated Member of the company. LLP Designated Member ADMIRAL GROUP CORPORATION has been resigned. LLP Designated Member ADMIRAL GROUP CORPORATION has been resigned. LLP Designated Member GARANTMAX CORPORATION has been resigned. LLP Designated Member LEANTA COMMERCE LTD. has been resigned. LLP Designated Member PORAMTO GROUP INC. has been resigned.
Current Directors
LLP Designated Member
GARATEA GROUP LTD.
Appointed Date: 23 February 2017
Resigned Directors
LLP Designated Member
LEANTA COMMERCE LTD.
Resigned: 26 February 2016
Appointed Date: 26 February 2016
Persons With Significant Control
Mr Rustam Bekkhodzhaiev
Notified on: 18 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
HOLLY VENTURES LLP Events
28 Feb 2017
Termination of appointment of Admiral Group Corporation as a member on 23 February 2017
28 Feb 2017
Appointment of Garatea Group Ltd. as a member on 23 February 2017
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Apr 2016
Termination of appointment of Leanta Commerce Ltd. as a member on 26 February 2016
04 Apr 2016
Appointment of Admiral Group Corporation as a member on 26 February 2016
...
... and 8 more events
01 Feb 2016
Annual return made up to 1 October 2015
01 Feb 2016
Member's details changed for Poramto Group Inc. on 6 August 2015
01 Feb 2016
Member's details changed for Admiral Group Corporation on 9 July 2015
22 Dec 2015
First Gazette notice for compulsory strike-off
01 Oct 2014
Incorporation of a limited liability partnership