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Holly Investco Limited

Holly Investco Limited is an active company incorporated on 28 March 2024 with the registered office located in London, Greater London. Holly Investco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15600367
Private limited company
Age
1 year 10 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1960
Director • Irish • Lives in UK • Born in Jun 1987
Director • Lives in UK • Born in Aug 1985
Exponent Private Equity Partners V, ILP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exponent Private Equity Partners GP Iv LLP
Mr Anthony David Clegg and John Gerard Moore are mutual people.
Active
SHL Global Management Limited
John Gerard Moore is a mutual person.
Active
Fleet Topco Limited
Shane Patrick Farragher is a mutual person.
Active
OHMS Ukco Limited
Mr Anthony David Clegg is a mutual person.
Active
Exponent Private Equity LLP
Mr Anthony David Clegg is a mutual person.
Active
Nener Topco Limited
Shane Patrick Farragher is a mutual person.
Dissolved
Nener Vlnco 2 Limited
Shane Patrick Farragher is a mutual person.
Dissolved
Nener Vlnco 1 Limited
Shane Patrick Farragher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£35.95M
Total Liabilities
-£17.76M
Net Assets
£18.19M
Debt Ratio (%)
49%
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Incorporated
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 13 May 2024
Incorporation
Submitted on 28 Mar 2024
Repayment History
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