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Holding Group Ltd

Holding Group Ltd is a dormant company incorporated on 13 February 2015 with the registered office located in London, Greater London. Holding Group Ltd was registered 10 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
09438138
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Wtc 1M 10 Fl. 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1985
PSC
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Mutual Companies
UBC Europe Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Alcina Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Private Asset Group Ltd
Mrs Shirley Sabia Therese Van Kerkhove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£21M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Apr 2025
Registered office address changed from Wtc 1M 10 Fl. 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 11 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 6 Nov 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 8 Feb 2022
Statement of capital following an allotment of shares on 31 December 2021
Submitted on 18 Jan 2022
Repayment History
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