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Nom

Holly Hill Estates Limited

Adresse
7 Craven Walk
London
N16 6BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juin 2024
Company Register Address First Floor, Winston House
London
N3 1DH
Société Numéro de Registre 10168145 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Low, Akiva Status: Active Notified: 23/12/2021 Date of Birth: 09/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Low, Abraham Status: Ceased Notified: 07/05/2016 Ceased: 23/12/2021 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Low, Abraham London, United Kingdom Status: Active Notified: 15/08/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Low, Joseph London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 04/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Benoli Estates LTD Status: Active Notified: 23/09/2023 Companies House Number: 15158612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors