Holly Lane Capital Limited
Company Profile
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MicroHolly Lane Capital Limited
08455464•Private Limited With Share Capital
The Croft Woodland Way, Kingswood, Tadworth, KT206NX
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Incorporated
21/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Holly Lane Capital Limited (08455464) is a private limited with share capital incorporated on 21/03/2013 (13 years old) and registered in tadworth, KT206NX. The company operates under SIC code 70100 - activities of head offices.
Holly lane capital limited is an information services company based out of 26 holly ln w, banstead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/03/2013
KT206NX
Financial Overview
Total Assets
£734.7K
Liabilities
£186
Net Assets
£734.5K
Cash
£2.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Sail Address Company With New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2013
Incorporation Company
Category:Incorporation
Date:21-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Croft, Woodland Way, Kingswood, Tadworth, KT206NXRegistered
26 Holly Lane West, Banstead, Surrey, SM72BB
Related Companies
3
Contact
The Croft Woodland Way, Kingswood, Tadworth, KT206NX