HOLLY LANE CAPITAL LIMITED
THE CROFT WOODLAND WAY, KINGSWOOD, TADWORTH KT20 6NX- Active
- Private Limited Company
- Company No. 08455464
- Last Updated: 01 Mar 2024
Company Profile
HOLLY LANE CAPITAL LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in TADWORTH. HOLLY LANE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 7 months and 6 days.
| Name | HOLLY LANE CAPITAL LIMITED |
|---|---|
| Company number | 08455464 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CROFT WOODLAND WAY KINGSWOOD TADWORTH KT20 6NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme Peter Savage Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sharon Elizabeth Savage Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (337 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLY LANE CAPITAL LIMITED | 21 Mar 2013 |