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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 3 years 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 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 24 Apr 2025 (8 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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 24 Apr 2025
Registered Address Changed
8 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Feb 2023
Micro Accounts Submitted
3 Years Ago on 6 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
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