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Szerelmey (UK) Holdings Limited

Szerelmey (UK) Holdings Limited is a dormant company incorporated on 31 July 2014 with the registered office located in . Szerelmey (UK) Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
09156384
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 29 Feb 2024 (1 year 9 months ago)
Previous address was Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
020 77359995
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in South Africa • Born in Aug 1938
Warthog Investments Limited
PSC
Boston Group Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Limited
Gordon Carel Verhoef is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Tellisford Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey (GB) Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Restoration Limited
Gordon Carel Verhoef is a mutual person.
Active
Marmoran (UK) Limited
Gordon Carel Verhoef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Boston Group Newco Limited (PSC) Appointed
4 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Warthog Investments Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Boston Group Newco Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Mr Gordon Carel Verhoef on 28 February 2024
Submitted on 4 Mar 2024
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Warthog Investments Limited as a person with significant control on 23 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 22 Feb 2023
Repayment History
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