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Holiferm Technology Limited

Holiferm Technology Limited is an active company incorporated on 1 November 2022 with the registered office located in Birkenhead, Merseyside. Holiferm Technology Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14456004
Private limited company
Age
2 years 10 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 7 - 14 Oceans Park Dock Road
Birkenhead
CH41 1HW
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Unit 39 Greenheys Business Centre Pencroft Way Manchester Uk M15 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in May 1982
Director • Chair Person • American • Lives in United States • Born in Feb 1959
Director • Chief Executive • British • Lives in England • Born in Sep 1990
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiferm Services Limited
Mr Ben Michael Dolman, Mr Richard Lock, and 1 more are mutual people.
Active
Holiferm Ip Limited
Mr Ben Michael Dolman, Mr Richard Lock, and 1 more are mutual people.
Active
Holiferm Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Holiferm Manufacturing Limited
Mr Ben Michael Dolman and Mrs Carolyn Fritz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
16
Total Assets
£241.07K
Total Liabilities
-£536.33K
Net Assets
-£295.27K
Debt Ratio (%)
222%
Latest Activity
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 29 Nov 2022
Mrs Carolyn Fritz Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Dec 2024
Registration of charge 144560040003, created on 10 September 2024
Submitted on 18 Sep 2024
Previous accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 7 Dec 2023
Registration of charge 144560040002, created on 30 June 2023
Submitted on 4 Jul 2023
Registered office address changed from Unit 39 Greenheys Business Centre Pencroft Way Manchester Uk M15 6JJ United Kingdom to Unit 7 - 14 Oceans Park Dock Road Birkenhead CH41 1HW on 11 April 2023
Submitted on 11 Apr 2023
Appointment of Mrs Carolyn Fritz as a director on 1 November 2022
Submitted on 6 Dec 2022
Registration of charge 144560040001, created on 29 November 2022
Submitted on 29 Nov 2022
Repayment History
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