Introduction
Watch Company
H
HOLLY ROAD DEVELOPMENTS LTD
HOLLY ROAD DEVELOPMENTS LTD is an active company incorporated on 7 January 2021 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HOLLY ROAD DEVELOPMENTS LTD was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13120501
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
1 Sun Alley Richmond, TW9 2PP,
Previous Addresses
65 King's Cross Road London WC1X 9LW England
From: 3 July 2023To: 18 October 2024
65 King's Cross Road London WC1X 9LW England
From: 3 July 2023To: 3 July 2023
4 Bedlam Mews London SE11 6DF England
From: 7 January 2021To: 3 July 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REEVES, Steven Robert
ActiveSun Alley, RichmondTW9 2PP
Born July 1959
Director
Appointed 31 May 2023
REEVES, Steven Robert
Sun Alley, RichmondTW9 2PP
Born July 1959
Director
31 May 2023
Active
KANTARCI, Cumhur
ResignedKing's Cross Road, LondonWC1X 9LW
Born October 1975
Director
Appointed 07 Jan 2021
Resigned 31 May 2023
KANTARCI, Cumhur
King's Cross Road, LondonWC1X 9LW
Born October 1975
Director
07 Jan 2021
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dreamworks Capital Ag
ActiveKolinplatz, Zug
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Dreamworks Capital Ag
Kolinplatz, Zug
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Knt Development Ltd
CeasedBedlam Mews, LondonSE11 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Ceased 31 May 2023
Knt Development Ltd
Bedlam Mews, LondonSE11 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Ceased 31 May 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2021