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Holly Lane Capital Limited

Holly Lane Capital Limited is an active company incorporated on 21 March 2013 with the registered office located in Tadworth, Surrey. Holly Lane Capital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455464
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Croft Woodland Way
Kingswood
Tadworth
Surrey
KT20 6NX
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 32 Well Lane Stock Ingatestone Essex CM4 9LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1952
Mr Graeme Peter Savage
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The CPD Certification Service Limited
Graeme Peter Savage, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £114 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734.69K
Increased by £386 (0%)
Total Liabilities
-£186
Decreased by £7 (-4%)
Net Assets
£734.51K
Increased by £393 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Mrs Sharon Elizabeth Savage (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Graeme Peter Savage (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mrs Sharon Elizabeth Savage Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Mr Graeme Peter Savage Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 28 Mar 2025
Register inspection address has been changed from 32 Well Lane Stock Ingatestone Essex CM4 9LZ England to 15 Bell Street Reigate RH2 7AD
Submitted on 28 Mar 2025
Change of details for Mrs Sharon Elizabeth Savage as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Graeme Peter Savage as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mr Graeme Peter Savage on 26 April 2023
Submitted on 22 Mar 2024
Director's details changed for Mrs Sharon Elizabeth Savage on 26 April 2023
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2024
Registered office address changed from 26 Holly Lane West Banstead Surrey SM7 2BB to The Croft Woodland Way Kingswood Tadworth Surrey KT20 6NX on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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