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Holly Lodge (Holdings) Limited
Holly Lodge (Holdings) Limited is an active company incorporated on 18 June 2024 with the registered office located in Redhill, Surrey. Holly Lodge (Holdings) Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15785176
Private limited company
Age
1 year 6 months
Incorporated
18 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(6 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(5 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
18 March 2026
(2 months remaining)
Learn more about Holly Lodge (Holdings) Limited
Contact
Update Details
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW
England
Same address since
incorporation
Companies in RH1 6RW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
5
Controllers (PSC)
4
John Anthony Sargeant
Director • British • Lives in England • Born in Mar 1945
Miss Johanna Sargeant
PSC • British • Lives in England • Born in Oct 1989
Miss Emma Louise Sargeant
PSC • British • Lives in Mauritius • Born in Sep 1991
Mr Jonathan James Sargeant
PSC • British • Lives in UK • Born in Feb 1998
Miss Elizabeth Jane Sargeant
PSC • British • Lives in England • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caravan Parks Limited
John Anthony Sargeant is a mutual person.
Active
Deanland Wood Park Limited
John Anthony Sargeant is a mutual person.
Active
Holly Lodge (Kingswood) Limited
John Anthony Sargeant is a mutual person.
Active
Deanland Wood Park (Holdings) Limited
John Anthony Sargeant is a mutual person.
Active
See All Mutual Companies
Financials
Holly Lodge (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
John Anthony Sargeant (PSC) Resigned
1 Month Ago on 21 Nov 2025
Elizabeth Sargeant (PSC) Appointed
1 Month Ago on 21 Nov 2025
Jonathan James Sargeant (PSC) Appointed
1 Month Ago on 21 Nov 2025
Emma Louise Sargeant (PSC) Appointed
1 Month Ago on 21 Nov 2025
Johanna Sargeant (PSC) Appointed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Mr John Anthony Sargeant (PSC) Details Changed
1 Year 2 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 10 Oct 2024
Incorporated
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Cessation of John Anthony Sargeant as a person with significant control on 21 November 2025
Submitted on 5 Dec 2025
Notification of Elizabeth Sargeant as a person with significant control on 21 November 2025
Submitted on 26 Nov 2025
Notification of Jonathan James Sargeant as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Notification of Emma Louise Sargeant as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Notification of Johanna Sargeant as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
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Repayment History
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