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Holdings 33 Limited

Holdings 33 Limited is a dormant company incorporated on 15 September 2023 with the registered office located in Crawley, West Sussex. Holdings 33 Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15142060
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1/7 Station Road
Ground Floor
Crawley
RH10 1HT
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was , 52-54 Gracechurch Street, London, EC3V 0EH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1989
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1977
Sacul Investments Limited
PSC
Ec Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Baron Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Lee Baron Group Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Property Group 33 Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Copernicus Property Holdings Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Avior Property Holdings Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Bidco 33 Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Lee Baron Commercial Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Lee Baron Residential Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Ec Group Investments Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Edward David Fitzgerald Callaghan (PSC) Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Sacul Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Harry Michael Frederick Fenner (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
Mr Edward David Fitzgerald Callaghan (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Mr Edward David Fitzgerald Callaghan (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Navana Bidco 1 Limited (PSC) Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 May 2025
Certificate of change of name
Submitted on 14 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Edward David Fitzgerald Callaghan as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Notification of Ec Group Investments Limited as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Cessation of Harry Michael Frederick Fenner as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Notification of Sacul Investments Limited as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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