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Definitive Holdings Ltd

Definitive Holdings Ltd is a dormant company incorporated on 6 April 2023 with the registered office located in Reading, Berkshire. Definitive Holdings Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14785879
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Suttons Business Park 14 Suttons Park Avenue
Earley
Reading
RG6 9HS
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 37 Treesmill Drive Maidenhead SL6 3HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Turkish • Lives in England • Born in Jun 1982
Director • PSC • South African • Lives in England • Born in Apr 1979
Director • PSC • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Aug 1980
Mr Stuart Terence Thomson
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Definitive Crew Ltd
Stuart Terence Thomson is a mutual person.
Active
Umay Ltd
Stuart Terence Thomson is a mutual person.
Active
Virtual Assist Limited
Mrs Shelley Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Pelin Turgut Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Mehmet Turgut (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Stuart Terence Thomson (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Mehmet Turgut Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Stuart Terence Thomson Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mrs Shelley Thomson Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mrs Pelin Turgut on 18 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Mehmet Turgut on 18 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Stuart Terence Thomson as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Mehmet Turgut as a person with significant control on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mrs Shelley Thomson on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Stuart Terence Thomson on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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