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My Holdings Group Limited
My Holdings Group Limited is an active company incorporated on 30 June 2017 with the registered office located in Barnet, Greater London. My Holdings Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10843461
Private limited company
Age
8 years
Incorporated
30 June 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
28 September 2025
Due by
28 June 2026
(9 months remaining)
Learn more about My Holdings Group Limited
Contact
Address
5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
United Kingdom
Address changed on
18 Jul 2023
(2 years 1 month ago)
Previous address was
Acre House 11/15 William Road London NW1 3ER United Kingdom
Companies in EN5 5TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Yasin Pak
Director • British • Lives in UK • Born in Feb 1975
Harish Shah
Director • Financial Controller • British • Lives in UK • Born in Jul 1955
Yoav Tal
Director • Civil Engineer • Israeli • Lives in UK • Born in Aug 1970
Emwhy INT Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Emwhy INT Ltd
Yoav Tal, Harish Shah, and 1 more are mutual people.
Active
Robinmast Ltd
Yoav Tal and Harish Shah are mutual people.
Active
Lintonhill Ltd
Yoav Tal and Harish Shah are mutual people.
Active
Newcraft Investments Limited
Yoav Tal and Harish Shah are mutual people.
Active
Avital Limited
Yoav Tal and Harish Shah are mutual people.
Active
Galil London Limited
Yoav Tal and Harish Shah are mutual people.
Active
Nadlan One Limited
Yoav Tal and Harish Shah are mutual people.
Active
My Property Management Limited
Yoav Tal and Harish Shah are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£51K
Decreased by £3.52M (-99%)
Turnover
Unreported
Decreased by £112.83M (-100%)
Employees
2
Decreased by 111 (-98%)
Total Assets
£34.12M
Decreased by £11.51M (-25%)
Total Liabilities
-£7.02M
Decreased by £9.94M (-59%)
Net Assets
£27.11M
Decreased by £1.57M (-5%)
Debt Ratio (%)
21%
Decreased by 16.59% (-45%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Yasin Pak Appointed
5 Months Ago on 28 Mar 2025
Harish Shah Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Emwhy Int Ltd (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Yoav Tal (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 15 Nov 2023
Mr Yoav Tal (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
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Get Credit Report
Discover My Holdings Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 4 January 2025
Submitted on 23 May 2025
Appointment of Mr Yasin Pak as a director on 28 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Harish Shah as a director on 28 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Cessation of Yoav Tal as a person with significant control on 22 December 2023
Submitted on 18 Jan 2024
Notification of Emwhy Int Ltd as a person with significant control on 22 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Previous accounting period extended from 30 March 2023 to 28 September 2023
Submitted on 15 Nov 2023
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Repayment History
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See All Charges & CCJs