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42 Holborn Ltd

42 Holborn Ltd is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. 42 Holborn Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13292125
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Kingsway
London
WC2B 6EY
England
Address changed on 2 Nov 2022 (2 years 12 months ago)
Previous address was 11 Coldbath Square London EC1R 5HL England
Telephone
020 72422424
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Zeren Group Ltd
PSC
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Mutual Companies
Phizz International Limited
Mr Hayrullah Ekiz is a mutual person.
Active
Harry's LBS Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Zeren Group Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Laval Energy Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
42 Holborn Fbe Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Beboz Gracechurch Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
38 Kingsway Lease Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Zeren Gy Ltd
Mr Hayrullah Ekiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.32K
Decreased by £5.73K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£442.91K
Decreased by £3.98K (-1%)
Total Liabilities
-£468.67K
Decreased by £29.74K (-6%)
Net Assets
-£25.76K
Increased by £25.76K (-50%)
Debt Ratio (%)
106%
Decreased by 5.71% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Hayrullah Ekiz Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Mr Hayrullah Ekiz Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Ebubekir Penbegullu Resigned
2 Years Ago on 1 Nov 2023
Mr Hayrullah Ekiz Appointed
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Director's details changed for Mr Hayrullah Ekiz on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Hayrullah Ekiz on 12 April 2024
Submitted on 12 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Mr Hayrullah Ekiz as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Ebubekir Penbegullu as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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