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Holdville Limited

Holdville Limited is an active company incorporated on 16 December 1988 with the registered office located in London, Greater London. Holdville Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02328974
Private limited by guarantee without share capital
Age
36 years
Incorporated 16 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
4 Quex Road
London
NW6 4PJ
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was 10 Pangbourne Drive Stanmore HA7 4QT England
Telephone
02073283272
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in Israel • Born in Nov 1947
PSC • Director • British • Lives in UK • Born in Mar 1953
PSC • Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in Israel • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
F. R. Properties Limited
Miriam Feingold, Anita Gefilhaus, and 2 more are mutual people.
Active
R. & J. (Diamonds) Limited
Miriam Feingold, Anita Gefilhaus, and 1 more are mutual people.
Active
Outerfield Ltd
Miriam Feingold, Anita Gefilhaus, and 1 more are mutual people.
Active
Majesta Estates Ltd
Esther Hoffman is a mutual person.
Active
Bridgeline Developments Ltd
Anita Gefilhaus is a mutual person.
Active
Manorchart Ltd
Naomi Brenig is a mutual person.
Active
Richlex Ltd
Miriam Feingold is a mutual person.
Active
Keren Amha Limited
Anita Gefilhaus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£559K
Decreased by £407.08K (-42%)
Turnover
£55.73K
Decreased by £193.93K (-78%)
Employees
Unreported
Same as previous period
Total Assets
£1.72M
Decreased by £407.47K (-19%)
Total Liabilities
-£167.17K
Decreased by £5.81K (-3%)
Net Assets
£1.55M
Decreased by £401.66K (-21%)
Debt Ratio (%)
10%
Increased by 1.59% (+20%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Dec 2024
Registered Address Changed
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Yocheved Brenig Resigned
1 Year 8 Months Ago on 20 Feb 2024
Naomi Brenig (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Naomi Brenig Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Mrs Naomi Brenig Appointed
15 Years Ago on 12 Apr 2010
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Dec 2024
Registered office address changed from 10 Pangbourne Drive Stanmore HA7 4QT England to 4 Quex Road London NW6 4PJ on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 4 Quex Road London NW6 4PJ to 10 Pangbourne Drive Stanmore HA7 4QT on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mrs Naomi Brenig as a director on 12 April 2010
Submitted on 16 Apr 2024
Termination of appointment of Yocheved Brenig as a director on 20 February 2024
Submitted on 16 Apr 2024
Termination of appointment of Naomi Brenig as a director on 19 February 2024
Submitted on 16 Apr 2024
Cessation of Naomi Brenig as a person with significant control on 19 February 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 12 Feb 2024
Repayment History
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