Holly Investco Limited

15600367

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 28/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony David Clegg

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Shane Patrick Farragher

director · Since 28/03/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr John Gerard Moore

director · Since 28/03/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Exponent Private Equity Partners V, Ilp

75–100% shares

75–100% votes

Appoint directors

30 Broadwick Street, London, W1F 8JB

Reg: C515235 · Ireland · Investment Limited Partnership

Notified 28/03/2024