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 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
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 |