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HOLLY LODGE (HOLDINGS) LIMITED

Active
15785176·incorporated 2024-06-18

HOLLY LODGE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 June 2024 at Companies House (number 15785176; OpenRegistry canonical ID GB-15785176-holly-lodge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,802 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-18
Registered Address
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLLY LODGE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLLY LODGE (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Miss Johanna Sargeant born 1989 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emma Louise Sargeant born 1991 resident in Mauritius, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan James Sargeant born 1998 resident in United Kingdom, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Elizabeth Jane Sargeant born 1991 resident in England, British national. Notified 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Anthony Sargeant born 1945 resident in England, British national. Notified 2024-06-18. Ceased 2025-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15785176.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.