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Companies House/London/Company profile

HOLLEY HOLLAND LIMITED

Active
08848862·incorporated 2014-01-16

HOLLEY HOLLAND LIMITED is an active UK private limited company, incorporated on 16 January 2014 at Companies House (number 08848862; OpenRegistry canonical ID GB-08848862-holley-holland-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-16
Registered Address
3RD FLOOR MOSS HOUSE, 15-16 BROOKS MEWS, LONDON, W1K 4DS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

HOLLEY HOLLAND LIMITED has 2 persons with significant control on file:

  • Andrew John Gordon Holley born 1959 resident in England, British national. Notified 2024-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Aaron Holland born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

HOLLEY HOLLAND LIMITED has previously traded as:

  • HH NEW ENTITY LIMITED (until 2014-01-31)

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