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Holetch Holdings Limited

Holetch Holdings Limited is an active company incorporated on 26 November 1930 with the registered office located in Leeds, West Yorkshire. Holetch Holdings Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00252269
Private limited company
Age
94 years
Incorporated 26 November 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Meat Processor • British • Lives in UK • Born in May 1952
Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Director • Chartered Accountant • Lives in England • Born in Sep 1968
Director • None • British • Lives in England • Born in Dec 1953
Davern Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davern Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Ernest Gunner Holdings Limited
John Robert Beevers, Susan Linda Siddons, and 1 more are mutual people.
Active
Canvin Gunner Holdings Limited
David Bosworth Gunner is a mutual person.
Active
Dovecote Park Limited
David Bosworth Gunner is a mutual person.
Active
Dalquinto Limited
David Bosworth Gunner is a mutual person.
Active
Fordley Land Company Limited
David Bosworth Gunner is a mutual person.
Active
Newtech Intelligent Automation Limited
David Bosworth Gunner is a mutual person.
Active
Aab Audit & Accountancy Limited
John Robert Beevers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£151K
Increased by £57K (+61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.77M
Increased by £456K (+3%)
Total Liabilities
-£1.2M
Increased by £193K (+19%)
Net Assets
£12.57M
Increased by £263K (+2%)
Debt Ratio (%)
9%
Increased by 1.15% (+15%)
Latest Activity
Susan Linda Siddons Resigned
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Small Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
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Documents
Termination of appointment of Susan Linda Siddons as a director on 2 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 5 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 5 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 9 Nov 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a small company made up to 5 April 2022
Submitted on 5 Oct 2022
Accounts for a small company made up to 5 April 2021
Submitted on 26 Nov 2021
Confirmation statement made on 4 November 2021 with no updates
Submitted on 9 Nov 2021
Confirmation statement made on 4 November 2020 with no updates
Submitted on 22 Dec 2020
Repayment History
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