Holly House Limited

Active02464517 Private limited company
Incorporated
29 January 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Micro entity
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2010
British
Born November 1953
Corporate Secretary · Appointed 1 February 2007
Corporate Director · Appointed 29 January 2004
Officer history (5 former)
6 January 2010
Appointed Lorimer, Mark Basil Andrew as Director
7 February 2007
Resigned Binks, Andrew as Secretary
1 February 2007
Appointed Peachtree Services Limited as Corporate Secretary
29 January 2004
Appointed Rodel Holdings Limited as Corporate Director
29 January 2004
Resigned Lorimer, Mark Basil Andrew as Director
25 January 1995
Appointed Binks, Andrew as Secretary
25 January 1995
Resigned Grozier, Graeme Hamilton as Secretary
22 May 1992
Appointed Grozier, Graeme Hamilton as Secretary
22 May 1992
Appointed Lorimer, Mark Basil Andrew as Director
22 May 1992
Resigned Peverel-Cooper, Kevin Leonard as Secretary
22 May 1992
Resigned Spiro, Robin Myer as Director
22 May 1991
Appointed Peverel-Cooper, Kevin Leonard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (3)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares
15 November 2022
Ceased Christopher Keith Le Pelley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£18)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£20) (£15) (£10) (£5) £0 2020 2021 2022 2023 2024 2025 (£18) (£18) (£18) (£18) (£18) (£18)
Balance sheet detail
202520242023202220212020
Current Assets£5,914£5,914£5,914£5,914£5,914£5,914
Creditors (< 1 year)£5,932£5,932£5,932£5,932£5,932£5,932
Net Current Assets(£18)(£18)(£18)(£18)(£18)(£18)
Net Assets(£18)(£18)(£18)(£18)(£18)(£18)
Shareholder Funds(£18)(£18)(£18)(£18)(£18)(£18)

Filings

Filing history not loaded yet. See it on Companies House

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