Having been setup in 2013, Holly Lane Capital Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAVAGE, Sharon Elizabeth | 29 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| MR04 - N/A | 15 April 2019 | |
| MR04 - N/A | 15 April 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| MR01 - N/A | 02 May 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| SH03 - Return of purchase of own shares | 09 January 2017 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 27 November 2016 | |
| AR01 - Annual Return | 25 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| SH01 - Return of Allotment of shares | 11 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA01 - Change of accounting reference date | 18 June 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP03 - Appointment of secretary | 04 May 2013 | |
| NEWINC - New incorporation documents | 21 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 June 2013 | Fully Satisfied |
N/A |
