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Holdem Developments Limited

Holdem Developments Limited is an active company incorporated on 26 November 2002 with the registered office located in London, Greater London. Holdem Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04601101
Private limited company
Age
22 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in South Africa • Born in Oct 1945
Secretary • Solicitor • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£156.24K
Decreased by £44.65K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£785.26K
Decreased by £190.17K (-19%)
Total Liabilities
-£1.3M
Decreased by £26.05K (-2%)
Net Assets
-£516.65K
Decreased by £164.13K (+47%)
Debt Ratio (%)
166%
Increased by 29.65% (+22%)
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Nov 2021
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 5 Dec 2022
Registered office address changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS to 50 Seymour Street London W1H 7JG on 28 November 2022
Submitted on 28 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 27 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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