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Companies House/London/Company profile

HOLLYPORT LIMITED

Active
05793653·incorporated 2006-04-25

HOLLYPORT LIMITED is an active UK private limited company, incorporated on 25 April 2006 at Companies House (number 05793653; OpenRegistry canonical ID GB-05793653-hollyport-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-25
Registered Address
15 GOLDEN SQUARE, LONDON, W1F 9JG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

HOLLYPORT LIMITED has 2 persons with significant control on file:

  • Mr John Nicholas Carter born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Raymond Nicholls born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

HOLLYPORT LIMITED has previously traded as:

  • NEWGATE CSP LIMITED (until 2009-07-21)
  • PLANETREE ENTERPRISES LIMITED (until 2006-10-09)

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