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Holte End Holdings Limited

Holte End Holdings Limited is a dormant company incorporated on 5 May 2021 with the registered office located in Farnham, Surrey. Holte End Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13376716
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was Wallace Llp, 27 Mortimer Street London W1T 3JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Actress • British • Lives in England • Born in Dec 1980
Director • Actor • Irish,british • Lives in England • Born in Jun 1977
Mr Nigel Anthony Boyle
PSC • Irish • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Observatory Studios Limited
Nigel Anthony Boyle and Elaine Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Nigel Anthony Boyle (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Nigel Anthony Boyle Details Changed
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Ms Elaine Boyle Appointed
10 Months Ago on 28 Oct 2024
Mr Nigel Anthony Boyle (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Nigel Anthony Boyle Details Changed
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Nigel Anthony Boyle as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Nigel Anthony Boyle on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Elaine Boyle as a director on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Nigel Anthony Boyle as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Wallace Llp, 27 Mortimer Street London W1T 3JF England to Wey Court West Union Road Farnham Surrey GU9 7PT on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Nigel Anthony Boyle on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Feb 2024
Repayment History
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