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Holtwood Solutions Limited

Holtwood Solutions Limited is a dissolved company incorporated on 14 January 2019 with the registered office located in Stourbridge, West Midlands. Holtwood Solutions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (7 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11763516
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
United Kingdom
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Priors Corner Priors Corner Chalbury Wimborne Dorset BH21 7EX England
Telephone
07596 205226
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jan 1990
Director • Builder • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reem Biotechnology Ltd
Mathew Henson is a mutual person.
Active
Smiths 360 Recruitment Ltd
Mathew Henson is a mutual person.
Active
Helix Structures Group Ltd
Mathew Henson is a mutual person.
Active
Staffordshire Unique Developments Ltd
Mathew Henson is a mutual person.
Active
Superzade Ltd
Michael White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£321
Increased by £321 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.53M
Increased by £3.21M (+1009%)
Total Liabilities
-£3.4M
Increased by £3.03M (+805%)
Net Assets
£128.05K
Increased by £185.58K (-323%)
Debt Ratio (%)
96%
Decreased by 21.7% (-18%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 1 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Mathew Henson (PSC) Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Mathew Henson Appointed
1 Year 1 Month Ago on 10 Sep 2024
Michael White Resigned
1 Year 1 Month Ago on 10 Sep 2024
Michael White (PSC) Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Cessation of Michael White as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Michael White as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Mathew Henson as a director on 10 September 2024
Submitted on 11 Sep 2024
Notification of Mathew Henson as a person with significant control on 10 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 January 2021
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Jul 2024
Repayment History
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