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Holde Ltd

Holde Ltd is a liquidation company incorporated on 5 November 2012 with the registered office located in London, Greater London. Holde Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08280429
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 384 days
Dated 5 November 2023 (2 years 1 month ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (11 months ago)
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 5 Mar 2025 (9 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Mar 1988
Miss Lauren Hannah Dickinson Clarke
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£19.51K
Increased by £16.41K (+529%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.49K
Decreased by £6.68K (-9%)
Total Liabilities
-£172.86K
Increased by £48.11K (+39%)
Net Assets
-£106.36K
Decreased by £54.79K (+106%)
Debt Ratio (%)
260%
Increased by 89.48% (+52%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
1 Year Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 15 Nov 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Managing Director Lauren Hannah Dickinson-Clarke Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 5 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 19 Nov 2024
Statement of affairs
Submitted on 19 Nov 2024
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Director's details changed for Managing Director Lauren Hannah Dickinson-Clarke on 1 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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