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Holly 1 Ltd

Holly 1 Ltd is an active company incorporated on 26 July 2011 with the registered office located in London, Greater London. Holly 1 Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07718238
Private limited company
Age
14 years
Incorporated 26 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
146-148 Newington Butts
S L S
London
SE11 4RN
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 52 Cedar Drive Pinner Middlesex HA5 4DE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Analyst • British • Lives in England • Born in May 1973
Director • Hotelier • British • Lives in England • Born in Feb 1974
Mrs Holly Jane Grainger
PSC • British • Lives in England • Born in May 1973
Miss Saira Liane Evans
PSC • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Codebreak Limited
Mr Martin Derek Edward Bayntun and Holly Jane Grainger are mutual people.
Active
SLS Property Services Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
SLS Rentals Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Minni 1 Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Donna Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Cycle PS Ltd
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Gail 1 Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Alien 1 Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£26.41K
Increased by £4.81K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Decreased by £140.93K (-2%)
Total Liabilities
-£3.07M
Decreased by £86.61K (-3%)
Net Assets
£2.63M
Decreased by £54.32K (-2%)
Debt Ratio (%)
54%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Saira Liane Evans (PSC) Appointed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 7 Aug 2025
Notification of Saira Liane Evans as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Apr 2023
Registered office address changed from 52 Cedar Drive Pinner Middlesex HA5 4DE to 146-148 Newington Butts S L S London SE11 4RN on 9 February 2023
Submitted on 9 Feb 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 28 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 11 Apr 2022
Repayment History
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