Holley Holland Limited
Company Profile
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MicroHolley Holland Limited
08848862•Private Limited With Share Capital
3Rd Floor Moss House, 15-16 Brooks Mews, London, W1K4DS
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Incorporated
16/01/2014
Company Age
12 years
Directors
1
Employees
26
SIC Code
62020
Risk
high risk
Company Overview
Registration, classification & business activity
Holley Holland Limited (08848862) is a private limited with share capital incorporated on 16/01/2014 (12 years old) and registered in london, W1K4DS. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 16/01/2014
W1K4DS
26 employees
Financial Overview
Total Assets
£460.5K
Liabilities
£681.3K
Net Assets
£-220.8K
Est. Turnover
£2.31M
AI Estimated
Unreported
Cash
£36.9K
Key Metrics
26
Employees
1
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Change Of Name Notice
Category:Change Of Name
Date:31-01-2014
Incorporation Company
Category:Incorporation
Date:16-01-2014
Risk Assessment
high risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date28/11/2025
Latest Accounts30/06/2025
Trading Addresses
3Rd Floor Moss House, 15-16 Brooks Mews, London, W1K 4Ds, W1K4DSRegistered
5Th Floor, Gossard House, 7-8 Savile Row, London, W1S3PE
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