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Holtara (UK) Limited

Holtara (UK) Limited is an active company incorporated on 19 December 2012 with the registered office located in London, City of London. Holtara (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336055
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
02034633200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1969
Director • Coo • Canadian • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Corporate Trustees (UK) Limited
Stephen George Geddes is a mutual person.
Active
Hays Pension Trustee Limited
Odi Lahav is a mutual person.
Active
Apex Corporate And Business Services UK Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Trustee Company (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Fiduciary Services (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Group Hold Co (UK) Limited
Stephen George Geddes is a mutual person.
Active
Apex Ventures Fund Services Limited
Stephen George Geddes is a mutual person.
Active
Apex Unitas Limited
Stephen George Geddes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.77K
Increased by £1.29K (+272%)
Turnover
£1.23M
Increased by £619.95K (+101%)
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Decreased by £97.5K (-4%)
Total Liabilities
-£4.12M
Increased by £1.55M (+61%)
Net Assets
-£2.03M
Decreased by £1.65M (+439%)
Debt Ratio (%)
197%
Increased by 79.69% (+68%)
Latest Activity
Mr Stephen George Geddes Appointed
7 Months Ago on 31 Mar 2025
Odi Lahav Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Emma Louise Bickerstaffe Resigned
11 Months Ago on 29 Nov 2024
Mr Andrew Pitts Tucker Details Changed
11 Months Ago on 18 Nov 2024
Apex Consolidation Entity Ltd (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
William James Chignell Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Termination of appointment of Odi Lahav as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Stephen George Geddes as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Andrew Pitts Tucker on 18 November 2024
Submitted on 19 Feb 2025
Termination of appointment of Emma Louise Bickerstaffe as a director on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Apex Consolidation Entity Ltd as a person with significant control on 18 November 2024
Submitted on 22 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of William James Chignell as a director on 30 September 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 9 Sep 2024
Repayment History
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