Company NameHolly Mount Capital Ltd
DirectorJohn Halpin
Company StatusActive
Company Number09106755
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr John Halpin
Date of BirthJuly 1981 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Gloucester Place
London
W1U 8HU

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

30 April 2023Confirmation statement made on 19 April 2023 with updates (4 pages)
30 April 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 June 2022Confirmation statement made on 23 May 2022 with updates (4 pages)
29 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 May 2021Confirmation statement made on 23 May 2021 with updates (5 pages)
21 July 2020Change of details for Mr John Halpin as a person with significant control on 21 July 2020 (2 pages)
21 July 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
21 July 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
8 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 30 June 2017 (6 pages)
31 July 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
31 July 2017Notification of John Halpin as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Notification of John Halpin as a person with significant control on 6 April 2017 (2 pages)
31 July 2017Notification of John Halpin as a person with significant control on 6 April 2017 (2 pages)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
24 June 2017Compulsory strike-off action has been discontinued (1 page)
21 June 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 June 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 June 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
(3 pages)
23 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,000
(3 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(3 pages)
27 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
(3 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)