HOLLY LANE CAPITAL LIMITED - TADWORTH


Company Profile Company Filings

Overview

HOLLY LANE CAPITAL LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
HOLLY LANE CAPITAL LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

HOLLY LANE CAPITAL LIMITED - TADWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE CROFT WOODLAND WAY
TADWORTH
SURREY
KT20 6NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON ELIZABETH SAVAGE Jan 1959 British Director 2014-01-13 CURRENT
MR JONATHAN PETER SAVAGE Nov 1975 British Director 2015-06-01 CURRENT
MR GRAEME PETER SAVAGE Aug 1952 British Director 2013-03-21 CURRENT
MRS SHARON ELIZABETH SAVAGE Secretary 2013-04-29 CURRENT
MRS AMANDA ROWE Dec 1960 British Director 2013-06-01 UNTIL 2016-11-25 RESIGNED
MR. MARTIN ROWE Jul 1955 British Director 2013-06-01 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Peter Savage 2016-06-01 8/1952 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sharon Elizabeth Savage 2016-06-01 1/1959 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 31-12-2023 £2,831 Cash £734,114 equity
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 31-12-2022 £6,437 Cash £737,720 equity
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-02-03 31-12-2021 £6,042 Cash £737,326 equity
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-12-2020 £706,123 Cash £1,438,433 equity
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-12-2019 £25,860 Cash £1,514,721 equity
Holly Lane Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-12-2018 £8,135 Cash £1,265,562 equity
Holly Lane Capital Limited - Accounts to registrar - small 17.2 2018-02-23 31-12-2017 £11,497 Cash £891,288 equity
Holly Lane Capital Limited - Accounts to registrar - small 16.3d 2017-01-31 31-12-2016 £9,230 Cash £425,876 equity
Holly Lane Capital Limited - Limited company - abbreviated - 11.9 2016-02-20 31-12-2015 £1,392 Cash £257,955 equity
Holly Lane Capital Limited - Limited company - abbreviated - 11.6 2015-02-12 31-12-2014 £6,654 Cash £72,735 equity

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