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Hollydale Investments Limited

Hollydale Investments Limited is a dormant company incorporated on 27 October 1995 with the registered office located in Sevenoaks, Kent. Hollydale Investments Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
03119240
Private limited company
Age
30 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6 East Point, High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in May 1967
Vicena International Limited
PSC
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Mutual Companies
Newchain Limited
Helen Louise Roue, Grant Terence Twine, and 1 more are mutual people.
Active
Phoenix Property Development Co. Ltd
Helen Louise Roue and Benedict John Lister are mutual people.
Active
Vicena International Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Trust Company (UK) Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Tax And Accounting Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Corporate Directors Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Advisors Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Reviseacross Limited
Helen Louise Roue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Vicena International Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Benedict Lister Appointed
6 Months Ago on 1 May 2025
Mr Grant Terence Twine Appointed
6 Months Ago on 1 May 2025
Helen Louise Roue (PSC) Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 May 2025
Notification of Vicena International Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Grant Terence Twine as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Benedict Lister as a director on 1 May 2025
Submitted on 1 May 2025
Cessation of Helen Louise Roue as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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