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Holival Management Limited

Holival Management Limited is a dormant company incorporated on 16 October 2018 with the registered office located in Southend-on-Sea, Essex. Holival Management Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
11626575
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1st Floor C/O Luxudor Ltd
6 Nelson Street
Southend-On-Sea
SS1 1EF
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 37th Floor 1 Canada Square Canary Wharf London E14 5AA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Cypriot • Lives in England • Born in Jun 1980
Director • Secretary • Financial Director • British • Lives in England • Born in Mar 1971
Director • Marketing Director • Russian • Lives in Cyprus • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Giving Hope
Craig Johnson and Natalia Johnson are mutual people.
Active
Novo Deck Ltd
Natalia Johnson is a mutual person.
Active
Luxudor Ltd
Craig Johnson is a mutual person.
Active
Happy Taxman Ltd
Craig Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.42K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£656
Decreased by £73 (-10%)
Total Liabilities
-£700
Same as previous period
Net Assets
-£44
Decreased by £73 (-252%)
Debt Ratio (%)
107%
Increased by 10.69% (+11%)
Latest Activity
Mrs Raisa Ryceva Appointed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Craig Johnson (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 3 May 2025
Natalia Johnson (PSC) Appointed
6 Months Ago on 3 May 2025
Craig Johnson Resigned
6 Months Ago on 3 May 2025
Mrs Natalia Johnson Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Natalia Johnson Resigned
8 Months Ago on 1 Mar 2025
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Documents
Appointment of Mrs Raisa Ryceva as a director on 17 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to 1st Floor C/O Luxudor Ltd 6 Nelson Street Southend-on-Sea SS1 1EF on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 27 August 2025
Submitted on 27 Aug 2025
Cessation of Craig Johnson as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Craig Johnson as a director on 3 May 2025
Submitted on 3 May 2025
Notification of Natalia Johnson as a person with significant control on 3 May 2025
Submitted on 3 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 3 May 2025
Appointment of Mrs Natalia Johnson as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Natalia Johnson as a director on 1 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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