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Hollydene Holdings Ltd

Hollydene Holdings Ltd is an active company incorporated on 22 August 2023 with the registered office located in Crumlin, County Antrim. Hollydene Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
NI700779
Private limited company
Northern Ireland Company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 22 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
6 Cochranstown Road
Dundrod
Crumlin
BT29 4JF
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in May 1983
Director • Lives in Northern Ireland • Born in Oct 1984
Director • British • Lives in Northern Ireland • Born in Aug 1963
Cordovan Capital Partners Ii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solmatix Ltd
Mr Neville David Bell, Thomas David Stephen McClelland, and 1 more are mutual people.
Active
Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
Active
CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cema Lighting Limited
Thomas David Stephen McClelland is a mutual person.
Active
Decorum Vending Limited
Daniel Anderson is a mutual person.
Active
Cema Lighting Group Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Capital Partners Ii GP LLP
Daniel Anderson is a mutual person.
Active
Ulster Karting Club Limited
Mr Neville David Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.23M
Total Liabilities
-£2.41M
Net Assets
-£184.84K
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Mr Thomas David Stephen Mcclelland Appointed
1 Year 11 Months Ago on 22 Sep 2023
Cordovan Capital Partners Ii Gp Llp (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mr Daniel Anderson Appointed
1 Year 11 Months Ago on 22 Sep 2023
Zara Victoria Bell Resigned
2 Years Ago on 5 Sep 2023
Mr Neville David Bell (PSC) Details Changed
2 Years Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Satisfaction of charge NI7007790001 in full
Submitted on 18 Sep 2024
Sub-division of shares on 5 September 2023
Submitted on 10 Oct 2023
Registration of charge NI7007790001, created on 22 September 2023
Submitted on 6 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Cessation of Zara Victoria Bell as a person with significant control on 5 September 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Repayment History
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