Introduction
Watch Company
S
SK HOLLIES ROAD LIMITED
SK HOLLIES ROAD LIMITED is an active company incorporated on 6 September 2019 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SK HOLLIES ROAD LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12194265
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Abacus House 14-18 Forest Road Loughton, IG10 1DX,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Declan Michael
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 30 Jan 2025
KELLY, Declan Michael
Forest Road, LoughtonIG10 1DX
Born September 1982
Director
30 Jan 2025
Active
KRAMER, Stephen John
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 06 Sept 2019
KRAMER, Stephen John
Forest Road, LoughtonIG10 1DX
Born July 1966
Director
06 Sept 2019
Active
KELLY, Declan Michael
ResignedForest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 06 Sept 2019
Resigned 14 Jan 2020
KELLY, Declan Michael
Forest Road, LoughtonIG10 1DX
Born September 1982
Director
06 Sept 2019
Resigned 14 Jan 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Declan Michael Kelly
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2026
Mr Declan Michael Kelly
Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2026
Active
Mr Declan Michael Kelly
CeasedForest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Ceased 14 Jan 2020
Mr Declan Michael Kelly
Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2019
Ceased 14 Jan 2020
Ceased
Mr Stephen John Kramer
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2019
Mr Stephen John Kramer
Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020