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Holm Security UK Limited

Holm Security UK Limited is a dormant company incorporated on 1 February 2022 with the registered office located in Warwick, Warwickshire. Holm Security UK Limited was registered 3 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
13885121
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
07944 924650
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Swedish • Lives in Sweden • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.92K
Same as previous period
Total Liabilities
-£6.82K
Decreased by £199.77K (-97%)
Net Assets
-£897
Increased by £199.77K (-100%)
Debt Ratio (%)
115%
Decreased by 3372.16% (-97%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Stefan Anders Erik Thelberg Details Changed
2 Years 9 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Accounting Period Shortened
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 21 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 21 Feb 2023
Director's details changed for Mr Stefan Anders Erik Thelberg on 14 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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