About

Registered Number: 07718238
Date of Incorporation: 26/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 52 Cedar Drive, Pinner, Middlesex, HA5 4DE

 

Based in Middlesex, Holly 1 Ltd was established in 2011, it's status at Companies House is "Active". We don't currently know the number of employees at Holly 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAINGER, Holly Jane 26 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
MR01 - N/A 16 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 22 April 2016
MR01 - N/A 24 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 April 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 01 August 2013
AD01 - Change of registered office address 01 August 2013
AA - Annual Accounts 07 June 2013
AD01 - Change of registered office address 15 April 2013
AD01 - Change of registered office address 21 March 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 26 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
MG01 - Particulars of a mortgage or charge 08 November 2011
MG01 - Particulars of a mortgage or charge 25 October 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
MG01 - Particulars of a mortgage or charge 10 September 2011
AP01 - Appointment of director 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
NEWINC - New incorporation documents 26 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 02 June 2020 Outstanding

N/A

A registered charge 18 September 2015 Outstanding

N/A

Legal charge 09 July 2012 Outstanding

N/A

Legal charge 21 March 2012 Outstanding

N/A

Legal mortgage 03 November 2011 Outstanding

N/A

Legal mortgage 20 October 2011 Outstanding

N/A

Legal mortgage 06 September 2011 Outstanding

N/A

Debenture 06 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.