Hollybush Properties (Developments) Limited

Active03150848 Private limited company
Incorporated
25 January 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
3&4 Park Place
Cardiff
CF10 3DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 April 2012
Resigned Thomas, Thomas Stanley as Director
25 September 2003
Resigned Case, Robert Ivor as Director
25 September 2003
Appointed Thomas, Thomas Stanley as Director
30 December 2002
Resigned Case, Robert Ivor as Secretary
30 December 2002
Appointed Case, Sina Mary as Secretary
3 May 2000
Appointed Case, Robert Ivor as Secretary
3 May 2000
Resigned Case, Sina Mary as Secretary
9 February 1996
Appointed Case, Sina Mary as Director
9 February 1996
Appointed Case, Sina Mary as Secretary
9 February 1996
Appointed Case, Robert Ivor as Director
9 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02885743

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hollybush Properties (Developments) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£132,106) (£132,106) (£132,106) (£132,106) (£132,106) (£132,106)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£132,106£132,106£132,106£132,106£132,106£132,106
Net Current Assets(£132,106)(£132,106)(£132,106)(£132,106)(£132,106)(£132,106)
Shareholder Funds(£132,106)(£132,106)(£132,106)(£132,106)(£132,106)(£132,106)

Filings

Filing history not loaded yet. See it on Companies House

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