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HOLLY GROUP LIMITED (10586224)

HOLLY GROUP LIMITED (10586224) is an active UK company. incorporated on 26 January 2017. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HOLLY GROUP LIMITED has been registered for 9 years. Current directors include WALKER, Brian, WALKER, Carol Ann.

Company Number
10586224
Status
active
Type
ltd
Incorporated
26 January 2017
Age
9 years
Address
Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WALKER, Brian, WALKER, Carol Ann
SIC Codes
64209

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Introduction
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HOLLY GROUP LIMITED

HOLLY GROUP LIMITED is an active company incorporated on 26 January 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLY GROUP LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10586224

LTD Company

Age

9 Years

Incorporated 26 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (9 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026
Contact
Address

Anson House, Burdon Terrace Jesmond Newcastle Upon Tyne, NE2 3AE,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
Jan 17
Funding Round
May 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WALKER, Brian

Active
Jesmond, Newcastle Upon TyneNE2 3AE
Born May 1947
Director
Appointed 26 Jan 2017

WALKER, Carol Ann

Active
Jesmond, Newcastle Upon TyneNE2 3AE
Born September 1948
Director
Appointed 26 Jan 2017

ROBINSON, Sally

Resigned
Jesmond, Newcastle Upon TyneNE2 3AE
Secretary
Appointed 28 Jul 2017
Resigned 22 Jan 2019

Persons with significant control

2

Mr Brian Walker

Active
Jesmond, Newcastle Upon TyneNE2 3AE
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Jan 2017

Mrs Carol Ann Walker

Active
Jesmond, Newcastle Upon TyneNE2 3AE
Born September 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Jan 2017
Fundings
Financials
Latest Activities

Filing History

26

Gazette Filings Brought Up To Date
11 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Gazette Notice Compulsory
10 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 January 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 August 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
17 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 July 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Resolution
17 May 2017
RESOLUTIONSResolutions
Incorporation Company
26 January 2017
NEWINCIncorporation