HOLLY LANE CAPITAL LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2BB
Company number 08455464
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 26 HOLLY LANE WEST, BANSTEAD, SURREY, SM7 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Purchase of own shares.. The most likely internet sites of HOLLY LANE CAPITAL LIMITED are www.hollylanecapital.co.uk, and www.holly-lane-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Holly Lane Capital Limited is a Private Limited Company. The company registration number is 08455464. Holly Lane Capital Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Holly Lane Capital Limited is 26 Holly Lane West Banstead Surrey Sm7 2bb. . SAVAGE, Sharon Elizabeth is a Secretary of the company. SAVAGE, Graeme Peter is a Director of the company. SAVAGE, Jonathan Peter is a Director of the company. SAVAGE, Sharon Elizabeth is a Director of the company. Director ROWE, Amanda has been resigned. Director ROWE, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAVAGE, Sharon Elizabeth
Appointed Date: 29 April 2013
Director
SAVAGE, Graeme Peter
Appointed Date: 21 March 2013
73 years old
Director
SAVAGE, Jonathan Peter
Appointed Date: 01 June 2015
50 years old
Director
SAVAGE, Sharon Elizabeth
Appointed Date: 13 January 2014
67 years old

Resigned Directors

Director
ROWE, Amanda
Resigned: 25 November 2016
Appointed Date: 01 June 2013
65 years old
Director
ROWE, Martin
Resigned: 30 November 2016
Appointed Date: 01 June 2013
70 years old

Persons With Significant Control

Mr Graeme Peter Savage
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sharon Elizabeth Savage
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HOLLY LANE CAPITAL LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Purchase of own shares.
07 Dec 2016
Termination of appointment of Martin Rowe as a director on 30 November 2016
27 Nov 2016
Termination of appointment of Amanda Rowe as a director on 25 November 2016
...
... and 14 more events
07 Jun 2013
Registration of charge 084554640001
04 Jun 2013
Appointment of Mrs Amanda Rowe as a director
04 Jun 2013
Appointment of Mr Martin Rowe as a director
04 May 2013
Appointment of Mrs Sharon Elizabeth Savage as a secretary
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLLY LANE CAPITAL LIMITED Charges

4 June 2013
Charge code 0845 5464 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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