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Holdglade Limited

Holdglade Limited is an active company incorporated on 4 September 2015 with the registered office located in London, Greater London. Holdglade Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09762045
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (6 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Mr Christopher Alexander Thelen
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Travel Agency Limited
Christopher Alexander Thelen is a mutual person.
Active
Eton Travel Holdings Limited
Christopher Alexander Thelen is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Taketwo Eton Group Limited
Christopher Alexander Thelen is a mutual person.
Active
Take2eton Luxury & Private Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Sep 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Christopher Alexander Thelen Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Christopher Alexander Thelen (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Mr Christopher Alexander Thelen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 5 Sep 2022
Confirmation statement made on 3 September 2021 with no updates
Submitted on 3 Sep 2021
Repayment History
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