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Company number
06490551

HOLYLAND INVESTING AND ACQUISITIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 24 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLYLAND INVESTING AND ACQUISITIONS LIMITED
Company number
06490551
Registered office
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM · 819 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
24 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mandarina Ventures Corp.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Ms Avital Arad Haim
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/01/2020
Productos Dea Mexico, S.A. De C.V.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/03/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Avital Arad Haim
born 06/1971 · Israel owns 75–100% of shares · holds 75–100% of votes Notified 13/01/2020
Mandarina Ventures Corp. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 25/03/2019
Productos Dea Mexico, S.A. De C.V. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 13/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2020 Person with significant control ceased Productos Dea Mexico, S.A. De C.V.
13/01/2020 Person with significant control added Ms Avital Arad Haim
25/03/2019 Person with significant control ceased Mandarina Ventures Corp.
25/03/2019 Person with significant control added Productos Dea Mexico, S.A. De C.V.
06/04/2016 Person with significant control added Mandarina Ventures Corp.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,042 1,042
Net assets 1,040 1,040
Employees (avg) 1 1

Documents for HOLYLAND INVESTING AND ACQUISITIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HOLYLAND INVESTING AND ACQUISITIONS LIMITED?
According to the official registry, the company number of HOLYLAND INVESTING AND ACQUISITIONS LIMITED is 06490551.
Where is HOLYLAND INVESTING AND ACQUISITIONS LIMITED registered?
The registered office is 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM.
What is the SIC code of HOLYLAND INVESTING AND ACQUISITIONS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HOLYLAND INVESTING AND ACQUISITIONS LIMITED?
Mandarina Ventures Corp. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HOLYLAND INVESTING AND ACQUISITIONS LIMITED due?
The next annual accounts are due by 24 October 2026, and the last accounts were made up to 31 January 2025.

About HOLYLAND INVESTING AND ACQUISITIONS LIMITED (06490551)

HOLYLAND INVESTING AND ACQUISITIONS LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06490551. Its registered office is at 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mandarina Ventures Corp.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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