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Holding Holding Company Limited
Holding Holding Company Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in Manchester, Greater Manchester. Holding Holding Company Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 August 2023
(2 years 5 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06450806
Private limited company
Age
18 years
Incorporated
11 December 2007
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holding Holding Company Limited
Contact
Update Details
Address
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Same address for the past
6 years
Companies in M2 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Simon Timothy Holding
Director • British • Lives in England • Born in Jul 1972
Mr Simon Timothy Holding
PSC • British • Lives in England • Born in Jul 1972
Mr Timothy Ronald Lovett
PSC • British • Lives in England • Born in Jul 1961
Mrs Joanne Marinda Holding
PSC • British • Lives in England • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G.F. Holding (Contractors) Limited
Simon Timothy Holding is a mutual person.
Active
RND (Properties) Limited
Simon Timothy Holding is a mutual person.
Active
G F Holding (Fit-Out) Ltd
Simon Timothy Holding is a mutual person.
Active
Wincle Properties Limited
Simon Timothy Holding is a mutual person.
Active
Mottram Interiors Group Limited
Simon Timothy Holding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£3.99M
Increased by £483K (+14%)
Turnover
£35.65M
Increased by £6.19M (+21%)
Employees
63
Increased by 5 (+9%)
Total Assets
£21.37M
Increased by £6.01M (+39%)
Total Liabilities
-£9.9M
Increased by £2.88M (+41%)
Net Assets
£11.47M
Increased by £3.13M (+38%)
Debt Ratio (%)
46%
Increased by 0.64% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 31 Aug 2023
Voluntary Liquidator Appointed
4 Years Ago on 18 Oct 2021
Liquidator Removed By Court
4 Years Ago on 18 Oct 2021
Liquidator Removed By Court
5 Years Ago on 26 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 26 Aug 2020
Registered Address Changed
6 Years Ago on 13 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Declaration of Solvency
6 Years Ago on 12 Mar 2019
Joanne Marinda Holding (PSC) Appointed
7 Years Ago on 7 Feb 2019
Geoffrey Egerton Holding (PSC) Resigned
7 Years Ago on 7 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 24 February 2023
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 8 Mar 2022
Appointment of a voluntary liquidator
Submitted on 18 Oct 2021
Removal of liquidator by court order
Submitted on 18 Oct 2021
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 30 Mar 2021
Appointment of a voluntary liquidator
Submitted on 26 Aug 2020
Removal of liquidator by court order
Submitted on 26 Aug 2020
Liquidators' statement of receipts and payments to 24 February 2020
Submitted on 1 Apr 2020
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Repayment History
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