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That Holding Company Ltd

That Holding Company Ltd is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. That Holding Company Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14946746
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
65 Broadway
Stratford
London
E15 4BQ
England
Address changed on 30 May 2025 (5 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
That Cosy Stay Ltd
Kraig Valentino is a mutual person.
Active
KLV Property Group Ltd
Kraig Valentino is a mutual person.
Active
The Root London Ltd
Kraig Valentino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Amended Micro Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Kraig Valentino (PSC) Details Changed
5 Months Ago on 30 May 2025
Mr Kraig Valentino Details Changed
5 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Kraig Valentino (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Keith Noel Cupidon (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Keith Noel Cupidon Resigned
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Change of details for Mr Kraig Valentino as a person with significant control on 18 March 2024
Submitted on 6 Oct 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Amended micro company accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Kraig Valentino on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 65 Broadway Stratford London E15 4BQ on 30 May 2025
Submitted on 30 May 2025
Change of details for Mr Kraig Valentino as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 May 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 19 Jul 2024
Termination of appointment of Keith Noel Cupidon as a director on 18 March 2024
Submitted on 18 Mar 2024
Cessation of Keith Noel Cupidon as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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