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Holtlodge Limited

Holtlodge Limited is an active company incorporated on 10 December 1985 with the registered office located in Chessington, Greater London. Holtlodge Limited was registered 39 years ago.
Status
Active
Active since 6 years ago
Company No
01969789
Private limited company
Age
39 years
Incorporated 10 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
338 Hook Road
Chessington
KT9 1NU
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
Telephone
01978 661002
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1940
Director • British • Lives in England • Born in Nov 1964
Director • American • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ID8 Concepts Limited
Richard Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr James Oliver Appointed
1 Year 2 Months Ago on 11 Sep 2024
Miss Marcia Finch Appointed
1 Year 2 Months Ago on 11 Sep 2024
Mr Richard Gibbins Appointed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years Ago on 6 Nov 2023
David Edward James Hughes Resigned
2 Years 7 Months Ago on 26 Mar 2023
Mr Daniel Joslyn Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Appointment of Mr James Oliver as a director on 11 September 2024
Submitted on 13 Feb 2025
Appointment of Miss Marcia Finch as a director on 11 September 2024
Submitted on 12 Feb 2025
Appointment of Mr Richard Gibbins as a director on 11 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2024 with updates
Submitted on 15 Feb 2024
Appointment of Mr Daniel Joslyn as a secretary on 1 March 2023
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Jan 2024
Termination of appointment of Ross Alexander Hood as a director on 8 June 2023
Submitted on 6 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Repayment History
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