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Keldholme Administration Ltd

Keldholme Administration Ltd is a liquidation company incorporated on 19 April 2022 with the registered office located in Norwich, Norfolk. Keldholme Administration Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was suspended 4 months ago
Company No
14053470
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 220 days
For period 19 Apr30 Apr 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish • Lives in England • Born in Dec 1997
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in May 1976
Mr David Martin Plaza
PSC • Spanish • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Huracan Holdings Limited
David Martin Plaza is a mutual person.
Active
Keldholme Solutions Ltd
Mark Walker is a mutual person.
Active
Keldholme Services Ltd
Mark Walker is a mutual person.
Active
Rochdale Holdings Limited
David Martin Plaza is a mutual person.
Active
Top Linen (NW) Limited
Nasir Mahmood Butt is a mutual person.
Active
E-Communicationz Limited
Nasir Mahmood Butt is a mutual person.
Active
Fast Lane Traders Limited
Nasir Mahmood Butt is a mutual person.
Active
Nova Administration Support Ltd
David Martin Plaza is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4.26K
Total Liabilities
-£1.89K
Net Assets
£2.37K
Debt Ratio (%)
44%
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Suspended
4 Months Ago on 1 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
David Martin Plaza (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
Nasir Mahmood Butt (PSC) Resigned
1 Year 8 Months Ago on 27 Dec 2023
David Martin Plaza (PSC) Resigned
1 Year 8 Months Ago on 27 Dec 2023
Nasir Mahmood Butt Resigned
1 Year 8 Months Ago on 27 Dec 2023
David Martin Plaza (PSC) Appointed
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Statement of affairs
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Registered office address changed from Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 24 June 2025
Submitted on 24 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 1 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Notification of David Martin Plaza as a person with significant control on 27 December 2023
Submitted on 10 Dec 2024
Cessation of David Martin Plaza as a person with significant control on 27 December 2023
Submitted on 10 Dec 2024
Cessation of Nasir Mahmood Butt as a person with significant control on 27 December 2023
Submitted on 10 Dec 2024
Notification of David Martin Plaza as a person with significant control on 27 December 2023
Submitted on 10 Dec 2024
Repayment History
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