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Holte North Limited
Holte North Limited is a dissolved company incorporated on 14 August 2015 with the registered office located in London, City of London. Holte North Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2025
(22 days ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09733585
Private limited company
Age
10 years
Incorporated
14 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Holte North Limited
Contact
Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on
6 Jan 2025
(9 months ago)
Previous address was
10 Lower Thames Street London EC3R 6EN England
Companies in EC3R 6AF
Telephone
Unreported
Email
Unreported
Website
Downing.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Martin Gordon Robertson
Director • English • Lives in England • Born in Aug 1966
Jonathan Robin Boss
Director • British • Lives in UK • Born in Jul 1969
Colin George Eric Corbally
Director • Lives in England • Born in Nov 1968
Holte North Hold Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craft Beer Pub Co Limited
Martin Gordon Robertson, Colin George Eric Corbally, and 1 more are mutual people.
Active
Exclusive Events Venues Limited
Martin Gordon Robertson, Colin George Eric Corbally, and 1 more are mutual people.
Active
OLD Bishop's Palace Limited
Martin Gordon Robertson, Colin George Eric Corbally, and 1 more are mutual people.
Active
The Club Limited
Jonathan Robin Boss and Colin George Eric Corbally are mutual people.
Active
Eison Build Ltd
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Pelham House Lewes Limited
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
Active
Downing LLP
Colin George Eric Corbally and Jonathan Robin Boss are mutual people.
Active
Downing Group LLP
Colin George Eric Corbally and Jonathan Robin Boss are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£40.37K
Decreased by £1.16M (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£46.54K
Decreased by £1.25M (-96%)
Total Liabilities
-£40.36K
Decreased by £736.85K (-95%)
Net Assets
£6.18K
Decreased by £508.5K (-99%)
Debt Ratio (%)
87%
Increased by 26.57% (+44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
22 Days Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Martin Gordon Robertson Resigned
9 Months Ago on 8 Jan 2025
Mr Jonathan Robin Boss Appointed
9 Months Ago on 8 Jan 2025
Holte North Hold Co Limited (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mr Martin Gordon Robertson Details Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 4 Jul 2025
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 11 Jan 2025
Change of details for Holte North Hold Co Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
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Repayment History
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