Hollydale Investments Limited

Active03119240 Private limited company

Incorporated: 27 October 1995 (31 years)
Industry: Dormant Company (99999)
Directors: Benedict John Lister
Grant Terence Twine
Helen Louise Roue
Owned by: Vicena International Limited
Accounts type: Dormant
Region: South East
Address: 6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lister, Benedict John

Director · Appointed 1 May 2025

Also at Newchain Limited, Phoenix Property Development Co. Ltd., Vicena International Limited · more companies

British

Born May 1975 (51)

Twine, Grant Terence

Director · Appointed 1 May 2025

Also at Newchain Limited, Vicena International Limited, Ppe Music Ltd · more companies

British

Born December 1972 (53)

Roue, Helen Louise

Director · Appointed 30 September 1998

Also at Reviseacross Limited, Dafisa International Eurotrust (UK) Ltd., Newchain Limited · more companies

British

Born May 1967 (59)

Officer history (11 former)

1 May 2025

Appointed Lister, Benedict John as Director

1 May 2025

Appointed Twine, Grant Terence as Director

23 May 2019

Resigned Irving, Nicholas William as Secretary

4 August 2015

Resigned Newchain Limited as Corporate Secretary

4 August 2015

Appointed Irving, Nicholas William as Secretary

4 August 2015

Resigned Buckley, Mary Louise as Director

25 July 2013

Resigned Froud, Sylvia Vicena as Director

11 January 2013

Resigned Woodman, Clare Elisabeth as Director

3 March 2009

Appointed Woodman, Clare Elisabeth as Director

3 March 2009

Appointed Buckley, Mary Louise as Director

29 October 2004

Resigned Wong, Baldwin as Director

30 June 2004

Resigned Brown, Gregory Lawrence as Director

5 April 2004

Appointed Wong, Baldwin as Director

3 October 2003

Resigned Paterson, Janet Treacy as Director

8 January 2001

Appointed Brown, Gregory Lawrence as Director

26 July 1999

Resigned Simpson, Geoffrey John as Director

26 July 1999

Appointed Froud, Sylvia Vicena as Director

30 September 1998

Appointed Roue, Helen Louise as Director

1 February 1997

Appointed Paterson, Janet Treacy as Director

27 October 1995

Resigned Taylor, Penny as Secretary

27 October 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 October 1995

Appointed Simpson, Geoffrey John as Director

27 October 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 October 1995

Appointed Newchain Limited as Corporate Secretary

27 October 1995

Appointed Taylor, Penny as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vicena International Limited

Corporate entity · Notified 1 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 03822902

Former controllers (1)

1 May 2025

Ceased Helen Louise Roue — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Accounts for a dormant company	31 March 2026
30 March 2026	Confirmation statement with updates	27 March 2026
9 May 2025	Accounts for a dormant company	31 March 2025
1 May 2025	Cessation of a person with significant control
1 May 2025	Appointment of a director