Frv Hollybush Holdings Limited

16237672

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Building 7 566 Chiswick High Road, London, W4 5YG

Incorporated 07/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Lloyd Guilfoyle

director · Since 07/02/2025

HEAD OF LEGAL

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Francesco Gasparini

director · Since 07/02/2025

FINANCE MANAGER

ITALIAN · SPAIN · Age 61

Also on 1 other board

Francesco Gasparini

director · Since 07/02/2025

Italian · Spain · Age 61

Thomas Lloyd Guilfoyle

director · Since 07/02/2025

British · England · Age 42

Persons with Significant Control

Mr Mohammed Abdullatif Jameel

50–75% shares

50–75% votes

Appoint directors

Saudi Arabian · Monaco · Age 70

Calle Maria De Molina No 40, 5th Floor, Madrid, 28006

Notified 07/02/2025

Change History

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Building 7 566 Chiswick High Road

2026-08-05

BUILDING 7

post town → London

2026-08-05

LONDON

officer appointed → GASPARINI, Francesco

2026-08-05

officer appointed → GUILFOYLE, Thomas Lloyd

2026-08-05