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Holsec Ltd

Holsec Ltd is a liquidation company incorporated on 27 June 2014 with the registered office located in Stockton-on-Tees, County Durham. Holsec Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09105735
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
C/O Begbies Traynor, Levelq, Sheraton House
Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 30 Sep 2025 (2 months ago)
Previous address was Exchange Building 66 Church Street Hartlepool TS24 7DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1981 • Security Systems Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.28K
Increased by £12.17K (+48%)
Total Liabilities
-£35.11K
Increased by £10.18K (+41%)
Net Assets
£2.18K
Increased by £1.99K (+1070%)
Debt Ratio (%)
94%
Decreased by 5.1% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Christopher Holley (PSC) Details Changed
11 Months Ago on 10 Jan 2025
Jayne Elizabeth Holley (PSC) Resigned
11 Months Ago on 10 Jan 2025
Jayne Elizabeth Holley Resigned
11 Months Ago on 10 Jan 2025
Micro Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Statement of affairs
Submitted on 30 Sep 2025
Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 30 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Christopher Holley as a person with significant control on 10 January 2025
Submitted on 14 Jan 2025
Cessation of Jayne Elizabeth Holley as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Jayne Elizabeth Holley as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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