Holly 1 Ltd

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Holly 1 Ltd

07718238Private Limited With Share Capital

146-148 Newington Butts, S L S, London, SE114RN
Incorporated

26/07/2011

Company Age

14 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holly 1 Ltd (07718238) is a private limited with share capital incorporated on 26/07/2011 (14 years old) and registered in london, SE114RN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/07/2011
SE114RN

Financial Overview

Total Assets

£5.70M

Liabilities

£3.07M

Net Assets

£2.63M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£26.4K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

16

Registered

9

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:25-10-2011
Legacy
Category:Mortgage
Date:10-09-2011
Legacy
Category:Mortgage
Date:10-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:26-07-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date14/04/2025
Latest Accounts31/07/2024

Trading Addresses

146-148 Newington Butts, London, SE114RNRegistered
52 Cedar Drive, Pinner, Middlesex, HA54DE

Contact

146-148 Newington Butts, S L S, London, SE114RN