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HOLLY LANE CAPITAL LIMITED

HOLLY LANE CAPITAL LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Activities of head offices. The company's registered office is on Woodland Way, Tadworth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HOLLY LANE CAPITAL LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08455464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CROFT WOODLAND WAY
Address Line 2KINGSWOOD
Post TownTADWORTH
CountySURREY
CountryENGLAND
PostcodeKT20 6NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HOLLY LANE CAPITAL LIMITED

Directors

(The company's officers)
MR GRAEME PETER SAVAGE
(~71 year old British national)
THE CROFT WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2013
MR JONATHAN PETER SAVAGE
(~48 year old British national)
VALLENDERS, 37 BURGH HEATH ROAD, EPSOM, KT17 4LP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
MRS SHARON ELIZABETH SAVAGE
(~65 year old British national)
THE CROFT WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 13/01/2014
MRS SHARON ELIZABETH SAVAGE
THE CROFT WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NX, ENGLAND
  • Current Secretary
Appointed on 29/04/2013

Shareholders

(Persons of Significant Control)
Mr Graeme Peter Savage
(~71 year old British national)
The Croft, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016
Mrs Sharon Elizabeth Savage
(~65 year old British national)
The Croft, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
14 SMOKE LANE (REIGATE) RTM COMPANY LTD
  • MR JONATHAN PETER SAVAGE
THE CPD CERTIFICATION SERVICE LIMITED
  • MR GRAEME PETER SAVAGE
  • MR JONATHAN PETER SAVAGE
  • MRS SHARON ELIZABETH SAVAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLLY LANE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT20 6NX.

Map of HOLLY LANE CAPITAL LIMITED at local scale
Map of HOLLY LANE CAPITAL LIMITED at local scale
Map of HOLLY LANE CAPITAL LIMITED at district scale
Map of HOLLY LANE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 6NX

Other companies with registered offices in KT20 6NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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