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HOLLYBROOK (UK) LIMITED

Active
06865560·incorporated 2009-04-01

HOLLYBROOK (UK) LIMITED is an active UK private limited company, incorporated on 1 April 2009 at Companies House (number 06865560; OpenRegistry canonical ID GB-06865560-hollybrook-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-01
Registered Address
19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HOLLYBROOK (UK) LIMITED

Shareholders

Look up shareholders of HOLLYBROOK (UK) LIMITED

Financials

Check financials of HOLLYBROOK (UK) LIMITED

Filings

Check filing history of HOLLYBROOK (UK) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLLYBROOK (UK) LIMITED has 2 persons with significant control on file:

  • Mr David Matthew Cox born 1984 resident in England, Irish national. Notified 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Valerie Anne Cox born 1985 resident in England, Irish national. Notified 2017-12-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Matthew Parkin born 1966 resident in England, British national. Notified 2017-03-31. Ceased 2017-12-12.
    • Owns 25–50% of shares
  • Mrs Pauline Maria Cox born 1953 resident in England, Irish national. Notified 2017-03-31. Ceased 2017-12-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06865560.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.