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HOLLYBROOK PROPERTY HOLDINGS LIMITED

Active
04289915·incorporated 2001-09-19

HOLLYBROOK PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 September 2001 at Companies House (number 04289915; OpenRegistry canonical ID GB-04289915-hollybrook-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-19
Registered Address
19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HOLLYBROOK PROPERTY HOLDINGS LIMITED

Financials

Check financials of HOLLYBROOK PROPERTY HOLDINGS LIMITED

Filings

Check filing history of HOLLYBROOK PROPERTY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

HOLLYBROOK PROPERTY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Barnett Waddingham Capital Trustees Limited (England reg. 02719204). Notified 2022-09-02.
    • Significant Influence Or Control As Trust
  • Mr Michael James Cox born 1956 resident in England, Irish national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mrs Pauline Maria Cox born 1953 resident in England, Irish national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Barnett Waddingham Trustees Limited (United Kingdom reg. 02005798). Notified 2016-04-06. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04289915.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.