HOLLEY HOLLAND LIMITED
LONDON HH NEW ENTITY LIMITED

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Company number 08848862
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 5TH FLOOR GOSSARD HOUSE 7 SAVILE ROW, MAYFAIR, LONDON, W1S 3PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,500,100 . The most likely internet sites of HOLLEY HOLLAND LIMITED are www.holleyholland.co.uk, and www.holley-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Holley Holland Limited is a Private Limited Company. The company registration number is 08848862. Holley Holland Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Holley Holland Limited is 5th Floor Gossard House 7 Savile Row Mayfair London W1s 3pe. . HOLLAND, Mark Aaron is a Director of the company. HOLLEY, Andrew John Gordon is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOLLAND, Mark Aaron
Appointed Date: 16 January 2014
57 years old
Director
HOLLEY, Andrew John Gordon
Appointed Date: 16 January 2014
66 years old

Persons With Significant Control

Mr Mark Aaron Holland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Gordon Holley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLLEY HOLLAND LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,500,100
13 Oct 2015
Total exemption small company accounts made up to 30 June 2014
02 Oct 2015
Current accounting period shortened from 31 January 2015 to 30 June 2014
...
... and 2 more events
07 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,500,100.00
07 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014
Company name changed hh new entity LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
31 Jan 2014
Change of name notice
16 Jan 2014
Incorporation

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