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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 4 months ago.
Status
Active
Active since incorporation
Company No
15785176
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 March 2026 (4 months remaining)
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1945
Mr John Anthony Sargeant
PSC • British • Lives in England • Born in Mar 1945
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
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
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr John Anthony Sargeant (PSC) Details Changed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Incorporated
1 Year 4 Months Ago on 18 Jun 2024
Get Credit Report
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2024
Second filing of a statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Mr John Anthony Sargeant as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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