HOLLY LODGE ANERLEY LIMITED

Overview

Company Name	HOLLY LODGE ANERLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10253395
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLY LODGE ANERLEY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HOLLY LODGE ANERLEY LIMITED located?

Registered Office Address	Office 1, Fordham House Court 46 Newmarket Road Fordham CB7 5LL Ely England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLY LODGE ANERLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HOLLY LODGE ANERLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for HOLLY LODGE ANERLEY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Director's details changed for Dr Sheau Chui Ho on Nov 13, 2025	2 pages	CH01

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	5 pages	CS01

Mar 29, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 12, 2024	Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to Office 1, Fordham House Court 46 Newmarket Road Fordham Ely CB7 5LL on Nov 12, 2024	1 pages	AD01

Sep 10, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 13, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of Tegid Edwards as a director on Sep 14, 2023	1 pages	TM01

Sep 14, 2023	Registered office address changed from 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on Sep 14, 2023	1 pages	AD01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Registered office address changed from 3 Flaxfields Linton Cambridge CB21 4JG England to 1 Harraton Cottages Ducks Lane Exning Newmarket CB8 7HQ on Jul 14, 2021	1 pages	AD01

Jan 04, 2021	Appointment of Flaxfields Secretarial Limited as a secretary on Jan 04, 2021	2 pages	AP04

Jan 04, 2021	Termination of appointment of Jonathan Oliver Coles as a secretary on Jan 04, 2021	1 pages	TM02

Nov 27, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 30, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Appointment of Mr Tegid Edwards as a director on Jun 22, 2020	2 pages	AP01

Jun 22, 2020	Appointment of Mr Jonathan Oliver Coles as a secretary on Jun 22, 2020	2 pages	AP03

Jun 22, 2020	Registered office address changed from 93 Northwold Road London E5 8RN England to 3 Flaxfields Linton Cambridge CB21 4JG on Jun 22, 2020	1 pages	AD01

Jun 22, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jun 16, 2020	Cessation of Alexander Matyas as a person with significant control on Jun 05, 2020	1 pages	PSC07

Jun 16, 2020	Cessation of Sheau Chui Ho as a person with significant control on Jun 05, 2020	1 pages	PSC07

Feb 28, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of HOLLY LODGE ANERLEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLAXFIELDS SECRETARIAL LIMITED

Jan 04, 2021

Secretary

Flaxfields

Linton

CB21 4JG Cambridge

3 Flaxfields

England

Identification Type	UK Limited Company
Registration Number	13047583

278126280001

HO, Sheau Chui, Dr

Nov 03, 2017

Director

85 Greengate

M3 7ND Salford

Apt 705 Abito

England

Malaysian

1978-1

243825240001

MATYAS, Alexander

Jun 27, 2016

Director

Northwold Road

E5 8RN London

England

British

1961-2

48018870001

COLES, Jonathan Oliver

Jun 22, 2020

Jan 04, 2021

Secretary

Flaxfields

Linton

CB21 4JG Cambridge

3 Flaxfields

England

271073340001

BRAUN, Eva- Maria

Jun 27, 2016

Nov 03, 2017

Director

Croydon Road

Anerley

SE20 7TY London

165a

United Kingdom

England

German

1963-4

196999730001

EDWARDS, Tegid

Jun 22, 2020

Sep 14, 2023

Director

165 Croydon Road

SE20 7TY London

Flat A

England

British

1991-8

271114340001

SHIELDS, Geniene Maria

Aug 25, 2017

Nov 20, 2018

Director

Croydon Road

SE20 7TY London

165

England

British

1966-6

237251150001

SWATLING, Lucy Elizabeth

Jun 27, 2016

Aug 25, 2017

Director

Croydon Road

Anerley

SE20 7TY London

165a

United Kingdom

British

1970-2

209443400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLY LODGE ANERLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Sheau Chui Ho 85 Greengate M3 7ND Salford Apt 705 Abito England	Nov 03, 2017	85 Greengate M3 7ND Salford Apt 705 Abito England	Yes
	Nationality: Malaysian Country of Residence: Uk & Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Geniene Shields Croydon Road SE20 7TY London 165 England	Aug 25, 2017	Croydon Road SE20 7TY London 165 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Matyas Northwold Road E5 8RN London 93 England	Jun 27, 2016	Northwold Road E5 8RN London 93 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Eva-Maria Braun Northwold Road E5 8RN London 93 England	Jun 27, 2016	Northwold Road E5 8RN London 93 England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLLY LODGE ANERLEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 22, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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