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Holaw (479) Limited

Holaw (479) Limited is an active company incorporated on 27 January 1999 with the registered office located in London, Greater London. Holaw (479) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702921
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Cole Street Studios
6-8 Cole Street
London
SE1 4YH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1985
Director • Irish • Lives in UK • Born in Aug 1956
Secretary • British
Mr Edward Marian Lyons
PSC • Irish • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudorvale Properties Limited
Belal Meah, Ciara Lyons, and 1 more are mutual people.
Active
Dawnmark Limited
Ciara Lyons and Edward Marian Lyons are mutual people.
Active
Carlton Grove Ground Rent Ltd
Edward Marian Lyons is a mutual person.
Active
Sussex Way Management Company Limited
Edward Marian Lyons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.15K
Decreased by £3.08K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Decreased by £92.51K (-2%)
Total Liabilities
-£2.54M
Increased by £60.15K (+2%)
Net Assets
£1.59M
Decreased by £152.66K (-9%)
Debt Ratio (%)
61%
Increased by 2.77% (+5%)
Latest Activity
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
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Documents
Registration of charge 037029210012, created on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 037029210014, created on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 037029210013, created on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 037029210015, created on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 037029210011, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 037029210008, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 037029210009, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 037029210010, created on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Repayment History
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