HOLLYBROOK (UK) LIMITED
Company details
- Registered name
- HOLLYBROOK (UK) LIMITED
- Company number
- 06865560
- Registered office
- 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 25 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 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.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2017 | Person with significant control ceased | Mrs Pauline Maria Cox | — |
| 12/12/2017 | Person with significant control ceased | Mr Matthew Parkin | — |
| 12/12/2017 | Person with significant control added | — | Mr David Matthew Cox |
| 12/12/2017 | Person with significant control added | — | Miss Valerie Anne Cox |
| 31/03/2017 | Person with significant control added | — | Mrs Pauline Maria Cox |
| 31/03/2017 | Person with significant control added | — | Mr Matthew Parkin |
Documents for HOLLYBROOK (UK) LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HOLLYBROOK (UK) LIMITED (06865560)
HOLLYBROOK (UK) LIMITED is a private limited company incorporated on 1 April 2009 and registered in the United Kingdom under company number 06865560. Its registered office is at 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Miss Valerie Anne Cox. 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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