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Holding ALL Ltd

Holding ALL Ltd is an active company incorporated on 28 January 2019 with the registered office located in Llandudno Junction, Clwyd. Holding ALL Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791594
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Clear Accounting Limited
Conwy Business Centre
Llandudno Junction
Conwy
LL31 9XX
United Kingdom
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was C/O Mills & Co Accountants Conwy Business Centre Llandudno Junction Conwy LL31 9XX Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1992
Director • British • Lives in UK • Born in Feb 1990
Mr Owen Antony Smith
PSC • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Owen Antony Smith and Rebecca Smith are mutual people.
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Owen Antony Smith and Rebecca Smith are mutual people.
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Abcap Ltd
Owen Antony Smith and Rebecca Smith are mutual people.
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Riverside Business Park (Conwy) Limited
Owen Antony Smith and Rebecca Smith are mutual people.
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Colwyn Business Centre Ltd
Owen Antony Smith and Rebecca Smith are mutual people.
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Martrust Limited
Owen Antony Smith is a mutual person.
Active
Smivers Limited
Rebecca Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.28K
Decreased by £445.35K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Increased by £444.26K (+38%)
Total Liabilities
-£942.36K
Increased by £335.97K (+55%)
Net Assets
£674.58K
Increased by £108.29K (+19%)
Debt Ratio (%)
58%
Increased by 6.57% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from C/O Mills & Co Accountants Conwy Business Centre Llandudno Junction Conwy LL31 9XX Wales to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 18 Jun 2024
Satisfaction of charge 117915940001 in full
Submitted on 8 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registration of charge 117915940005, created on 8 March 2024
Submitted on 19 Mar 2024
Registration of charge 117915940004, created on 11 March 2024
Submitted on 14 Mar 2024
Registration of charge 117915940003, created on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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