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The Holding Company Retail Limited

The Holding Company Retail Limited is a dormant company incorporated on 6 September 2022 with the registered office located in Colwyn Bay, Clwyd. The Holding Company Retail Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14339148
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
9 Green Road
Rhos On Sea
Colwyn Bay
LL28 4DY
Wales
Address changed on 16 Apr 2025 (7 months ago)
Previous address was Units 1a and 1B Riverside Trade Park River Lane Saltney Cheshire CH4 8RL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in Wales • Born in Aug 1949
Director • British • Lives in UK • Born in Oct 1972
Mr Simon James Glanville
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Holding Company London Limited
Simon James Glanville is a mutual person.
Active
Llanelian Community Association Cyf
Simon James Glanville is a mutual person.
Active
Not A Boring Box Ltd
Simon James Glanville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Accounting Period Shortened
3 Years Ago on 8 Sep 2022
Incorporated
3 Years Ago on 6 Sep 2022
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Documents
Registered office address changed from Units 1a and 1B Riverside Trade Park River Lane Saltney Cheshire CH4 8RL Wales to 9 Green Road Rhos on Sea Colwyn Bay LL28 4DY on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 Apr 2023
Current accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 8 Sep 2022
Incorporation
Submitted on 6 Sep 2022
Repayment History
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