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Entity Holdings Limited
Entity Holdings Limited is a dissolved company incorporated on 1 August 2005 with the registered office located in Eastleigh, Hampshire. Entity Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05523474
Private limited company
Age
20 years
Incorporated
1 August 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Entity Holdings Limited
Contact
Address
Secure House Lulworth Close
Chandler's Ford
Eastleigh
Hampshire
SO53 3TL
United Kingdom
Same address for the past
6 years
Companies in SO53 3TL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Kaushak Patel
Director • Business Development • British • Lives in England • Born in Mar 1966
Sanjaya Singhal
PSC • Indian • Lives in India • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beama Limited
Kaushak Patel is a mutual person.
Active
Horstmann Controls Limited
Kaushak Patel is a mutual person.
Active
Advanced Energy Monitoring Systems Limited
Kaushak Patel is a mutual person.
Active
Secure Meters (UK) Limited
Kaushak Patel is a mutual person.
Active
Horstmann Group Limited
Kaushak Patel is a mutual person.
Active
Secure Meters Assets Operator Limited
Kaushak Patel is a mutual person.
Active
Studio Saar (UK) Ltd
Kaushak Patel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Feb 2020
For period
28 Mar
⟶
28 Feb 2020
Traded for
11 months
Cash in Bank
Unreported
Decreased by £72.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £1.43M (-100%)
Total Liabilities
£0
Decreased by £4.5K (-100%)
Net Assets
£1
Decreased by £1.42M (-100%)
Debt Ratio (%)
0%
Decreased by 0.32% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 23 Mar 2020
Small Accounts Submitted
5 Years Ago on 20 Mar 2020
Accounting Period Shortened
5 Years Ago on 3 Mar 2020
Small Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Sanjaya Singhal (PSC) Details Changed
6 Years Ago on 14 Jun 2019
Small Accounts Submitted
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 23 Mar 2020
Accounts for a small company made up to 28 February 2020
Submitted on 20 Mar 2020
Previous accounting period shortened from 31 March 2020 to 28 February 2020
Submitted on 3 Mar 2020
Accounts for a small company made up to 31 March 2019
Submitted on 19 Dec 2019
Statement of capital on 22 October 2019
Submitted on 22 Oct 2019
Statement by Directors
Submitted on 4 Oct 2019
Solvency Statement dated 08/08/19
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
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Repayment History
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