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Holding Management Ltd

Holding Management Ltd is an active company incorporated on 16 May 2022 with the registered office located in London, Greater London. Holding Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14110396
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
128 Kemp House
City Road
London
EC1V 2NX
United Kingdom
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 128 Kemp House City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Aug 1954
Andromeda Foundation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
1
Increased by 1 (%)
Total Assets
£79K
Increased by £25K (+46%)
Total Liabilities
-£76K
Increased by £10.8K (+17%)
Net Assets
£3K
Increased by £14.21K (-127%)
Debt Ratio (%)
96%
Decreased by 24.55% (-20%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Apr 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Andromeda Foundation (PSC) Appointed
1 Year 8 Months Ago on 10 Feb 2024
Gianfrancesco Vetere (PSC) Resigned
1 Year 8 Months Ago on 10 Feb 2024
Mr Borella Franco Appointed
1 Year 8 Months Ago on 10 Feb 2024
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Documents
Registered office address changed from 128 Kemp House City Road London EC1V 2NX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 Kemp House City Road London EC1V 2NX on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 Kemp House City Road London EC1V 2NX on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 1 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Termination of appointment of Gianfrancesco Vetere as a director on 10 February 2024
Submitted on 10 Feb 2024
Appointment of Mr Borella Franco as a director on 10 February 2024
Submitted on 10 Feb 2024
Cessation of Gianfrancesco Vetere as a person with significant control on 10 February 2024
Submitted on 10 Feb 2024
Repayment History
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