OpenRegistry
Companies House/London/Company profile

HOLLYSTATE LTD

Active
07362102·incorporated 2010-09-01

HOLLYSTATE LTD is an active UK private limited company, incorporated on 1 September 2010 at Companies House (number 07362102; OpenRegistry canonical ID GB-07362102-hollystate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-01
Registered Address
10 SOMERSET ROAD, LONDON, W13 9PB
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLLYSTATE LTD has 2 persons with significant control on file:

  • Dr Elias Dinenis born 1955 resident in United Kingdom, British national. Notified 2016-09-01.
    • Has the right to appoint and remove directors
  • Mr George Alexander Dinenis born 1987 resident in England, British national. Notified 2019-12-01.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Stella Dinenis born 1956 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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