ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holdco D Limited

Holdco D Limited is an active company incorporated on 22 April 2016 with the registered office located in Sutton Coldfield, West Midlands. Holdco D Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
10143014
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 21 April 2024 (1 year 4 months ago)
Next confirmation dated 21 April 2025
Was due on 5 May 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 First Avenue
Maybrook Industrial Estate
Minworth
West Midlands
B76 1BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • English • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1976
Mr Mark John Beeny
PSC • British • Lives in England • Born in Oct 1976
Mr Mark Anthony Fletcher
PSC • British • Lives in UK • Born in Dec 1980
Mr Paul Beeny
PSC • English • Lives in United States • Born in Jun 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Holdco W Limited
Christopher Dent is a mutual person.
Active
Haven Pastures Management Company No2 Limited
Mark John Beeny is a mutual person.
Active
Made Bright Development Limited
Mark John Beeny is a mutual person.
Active
Made Bright Flooring Limited
Mark John Beeny is a mutual person.
Active
Bright Star Technology Limited
Mark John Beeny is a mutual person.
Active
Net Lynk Direct Limited
Mark John Beeny and Christopher Dent are mutual people.
Liquidation
Netlynk WDF Limited
Christopher Dent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£629K
Increased by £295K (+88%)
Turnover
£33.18M
Increased by £6.52M (+24%)
Employees
6
Same as previous period
Total Assets
£7.43M
Decreased by £365K (-5%)
Total Liabilities
-£5.62M
Decreased by £470K (-8%)
Net Assets
£1.81M
Increased by £105K (+6%)
Debt Ratio (%)
76%
Decreased by 2.49% (-3%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Mark John Beeny Resigned
10 Months Ago on 1 Nov 2024
Mr Christopher Dent Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Chris Dent Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr Mark John Beeny Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mark Anthony Fletcher Resigned
2 Years 2 Months Ago on 3 Jul 2023
Mr Chris Dent Appointed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Get Credit Report
Discover Holdco D Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Termination of appointment of Mark John Beeny as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Christopher Dent as a director on 1 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr Mark John Beeny as a director on 3 July 2023
Submitted on 25 Sep 2023
Termination of appointment of Chris Dent as a director on 3 July 2023
Submitted on 25 Sep 2023
Appointment of Mr Chris Dent as a director on 3 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Mark Anthony Fletcher as a director on 3 July 2023
Submitted on 10 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year