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Holles Management Ltd

Holles Management Ltd is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. Holles Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11182408
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Head Office,
9 Holles Street
London
W1G 0BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1958
Cavendish Square Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£729
Decreased by £3.9K (-84%)
Turnover
Unreported
Same as previous period
Employees
138
Increased by 50 (+57%)
Total Assets
£1.18M
Increased by £432.16K (+58%)
Total Liabilities
-£1.71M
Increased by £437.72K (+34%)
Net Assets
-£526.34K
Decreased by £5.56K (+1%)
Debt Ratio (%)
145%
Decreased by 25.02% (-15%)
Latest Activity
Mr Andrew Lewis-Pratt Details Changed
3 Months Ago on 12 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Andrew Lewis-Pratt Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Market Halls Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 15 Jan 2023
Taylor Wessing Secretaries Limited Resigned
5 Years Ago on 5 Dec 2019
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Documents
Director's details changed for Mr Andrew Lewis-Pratt on 12 May 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 111824080002, created on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Registration of charge 111824080001, created on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 5 December 2019
Submitted on 15 Jul 2024
Total exemption full accounts made up to 2 July 2023
Submitted on 25 Mar 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 29 Jan 2024
Repayment History
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