HOLLY HILL INVESTMENTS LIMITED
LONDON

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Company number 05064247
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 . The most likely internet sites of HOLLY HILL INVESTMENTS LIMITED are www.hollyhillinvestments.co.uk, and www.holly-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Holly Hill Investments Limited is a Private Limited Company. The company registration number is 05064247. Holly Hill Investments Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Holly Hill Investments Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £1.53k. It is £0.48k against last year. And the total assets are £3.45k, which is £-5.59k against last year. BULLIMORE, Carol Mary is a Secretary of the company. BULLIMORE, Kim is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Life insurance".


holly hill investments Key Finiance

LIABILITIES £1.53k
+45%
CASH n/a
TOTAL ASSETS £3.45k
-62%
All Financial Figures

Current Directors

Secretary
BULLIMORE, Carol Mary
Appointed Date: 15 March 2004

Director
BULLIMORE, Kim
Appointed Date: 15 March 2004
71 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Director
UK INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Kim Bullimore
Notified on: 4 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY HILL INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Aug 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4

...
... and 26 more events
19 Mar 2004
New secretary appointed
19 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation