Hollydene Holdings Ltd

ActiveNI700779 Private limited company
Incorporated
22 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Neville David Bell
Accounts type
Total exemption full
Region
Northern Ireland
Address
6 Cochranstown Road
Dundrod
Crumlin
BT29 4JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
British
Born October 1984 (42)
Director · Appointed 22 September 2023
British
Born August 1963 (63)
Director · Appointed 22 August 2023
British
Born May 1983 (43)

Ownership 2 active

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

Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Nc001661
Individual · Notified 22 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Former controllers (1)
5 September 2023
Ceased Zara Victoria Bell — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cordovan Capital Investments II LP Part right to 75–100% of surplus assets
Cordovan Capital Partners II GP LLP Holds 75–100% of voting rights
BLK Box Fitness Group Limited Owns 25–50% of shares
Cema Lighting Group Limited Owns 75–100% of shares
Cema Lighting Limited Owns 75–100% of shares
Cordovan Acquisitions II Limited Owns 75–100% of shares
CB Paper Sacks Ltd. Owns 75–100% of shares
Cordovan Acquisitions One Limited Owns 75–100% of shares
Caravan Blue Limited Owns 75–100% of shares
Hollydene Holdings Ltd This company Owns 25–50% of shares
Cordovan Capital Partners Iii GP LLP Holds 75–100% of voting rights
Cordovan Acquisitions Iii Limited Owns 50–75% of shares
JPS Projects Group Limited Owns 75–100% of shares
Cordovan Acquisitions IV Limited Owns 50–75% of shares
Spanwall Group Limited Proposed for strike-offHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 August 2026

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