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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Holtlodge Limited
Contact
Update Details
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
Companies in KT9 1NU
Telephone
01978 661002
Email
Unreported
Website
Holtlodge.co.uk
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Gillian Mary Pittman
Director • British • Lives in UK • Born in Aug 1940
Marcia Finch
Director • British • Lives in England • Born in Nov 1964
Andrew Jonathan Horwitz
Director • American • Lives in UK • Born in Jan 1967
Richard Gibbins
Director • British • Lives in England • Born in May 1964
James Oliver
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
ID8 Concepts Limited
Richard Gibbins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Holtlodge Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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