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Companies House/London/Company profile

HOLLOWAY 1 LIMITED

Active
15639110·incorporated 2024-04-12

HOLLOWAY 1 LIMITED is an active UK private limited company, incorporated on 12 April 2024 at Companies House (number 15639110; OpenRegistry canonical ID GB-15639110-holloway-1-limited). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-10. Financial year-end: 29/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

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

Persons with significant control

HOLLOWAY 1 LIMITED has 1 person with significant control on file:

  • Mr Lee Oscar Bushell born 1981 resident in United Kingdom, British national. Notified 2024-05-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Joshua James Klein born 1999 resident in England, British national. Notified 2024-04-12. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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