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Holden Controlled Environments (UK) Ltd

Holden Controlled Environments (UK) Ltd is an active company incorporated on 7 October 2022 with the registered office located in . Holden Controlled Environments (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14405008
Private limited company
Age
3 years
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (13 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 South Loop Park
Birmingham
B16 0AF
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was The Technocentre, Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in Ireland • Born in Jun 1980
PSC • Director • Irish • Lives in Ireland • Born in Jan 1984
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Feb 1966
Director • English • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Apricot CPS Limited
Mr Richard Carl Chapman is a mutual person.
Active
Red CPS Limited
Mr Richard Carl Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£772.84K
Increased by £463.78K (+150%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.92M
Increased by £388.96K (+25%)
Total Liabilities
-£1.17M
Decreased by £112.81K (-9%)
Net Assets
£755.48K
Increased by £501.77K (+198%)
Debt Ratio (%)
61%
Decreased by 22.73% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Mr Thomas O'dowd Details Changed
1 Year Ago on 9 Oct 2024
Mr John Russell Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr David Russell (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Richard Carl Chapman Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr David Russell Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Thomas O'dowd Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr John Russell (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Paul Nolan Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr thomas o'dowd
Submitted on 20 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 19 Oct 2024
Director's details changed for Mr Thomas O'dowd on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr John Russell on 31 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Paul Nolan on 15 May 2024
Submitted on 20 May 2024
Change of details for Mr John Russell as a person with significant control on 15 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Thomas O'dowd on 15 May 2024
Submitted on 20 May 2024
Director's details changed for Mr David Russell on 15 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Richard Carl Chapman on 15 May 2024
Submitted on 20 May 2024
Repayment History
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