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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 95 years ago.
Status
Active
Active since incorporation
Company No
00252269
Private limited company
Age
95 years
Incorporated 26 November 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
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
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Dec 1953
Secretary • British • Lives in England • Born in May 1952
Davern Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Priory Park Management Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£183K
Increased by £32K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.78M
Decreased by £983K (-7%)
Total Liabilities
-£1.03M
Decreased by £169K (-14%)
Net Assets
£11.75M
Decreased by £814K (-6%)
Debt Ratio (%)
8%
Decreased by 0.65% (-8%)
Latest Activity
Miss Lauren Beth Gunner Appointed
1 Month Ago on 19 Dec 2025
John Robert Beevers Resigned
1 Month Ago on 19 Dec 2025
Mrs Gemma Marie Pike Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Oct 2025
Susan Linda Siddons Resigned
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
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Documents
Appointment of Miss Lauren Beth Gunner as a director on 19 December 2025
Submitted on 3 Jan 2026
Termination of appointment of John Robert Beevers as a director on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mrs Gemma Marie Pike as a director on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 24 Oct 2025
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
Repayment History
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