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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14405008
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
23 South Loop Park
Birmingham
B16 0AF
England
Address changed on 19 Jan 2024 (1 year 7 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 • English • Lives in England • Born in Jan 1969
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Feb 1966
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£309.05K
Turnover
Unreported
Employees
5
Total Assets
£1.54M
Total Liabilities
-£1.28M
Net Assets
£253.71K
Debt Ratio (%)
83%
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Mr Thomas O'dowd Details Changed
11 Months Ago on 9 Oct 2024
Mr John Russell Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr David Russell (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Richard Carl Chapman Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr David Russell Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Thomas O'dowd Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr John Russell (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Paul Nolan Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
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Documents
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
Change of details for Mr David Russell as a person with significant control on 15 May 2024
Submitted on 20 May 2024
Repayment History
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