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Name	Holly House Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	01946983 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Blenheims Estate & Asset Management (sw) Limited, Paignton, Devon, United Kingdom Status: Active Notified: 12/10/1999 Role: Secretary Nationality: Other

Embleton, Mark Andrew New Milton, New Milton, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 11/1963 Occupation: Guesthouse Owner Role: Director Country of Residence: England Nationality: South African

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Pratt, Valerie Ann New Milton, New Milton, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Blenheims Estate & Asset Management (sw) Limited 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR Status: Ceased Notified: 12/10/1999 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

Norman, Deborah Joan New Milton, New Milton, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 13/02/2024 Date of Birth: 05/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Holly House Management Company Limited

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Officers (6)