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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 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15142060
Private limited company
Age
2 years 4 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (5 months remaining)
Contact
Address
1/7 Station Road
Ground Floor
Crawley
RH10 1HT
England
Address changed on 19 Feb 2024 (1 year 11 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 Aug 1977
Director • British • Lives in England • Born in Sep 1989
Sacul Investments Limited
PSC
Ec Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Saunders Interiors Limited
Harry Michael Frederick Fenner 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
Aral Investments Limited
Harry Michael Frederick Fenner is a mutual person.
Active
Ec Group Investments Limited
Edward David Fitzgerald Callaghan is a mutual person.
Active
FNNR Limited
Harry Michael Frederick Fenner 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
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
8 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Ec Group Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Dec 2024
Edward David Fitzgerald Callaghan (PSC) Resigned
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Sacul Investments Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Aug 2024
Harry Michael Frederick Fenner (PSC) Resigned
1 Year 5 Months Ago on 26 Aug 2024
Mr Edward David Fitzgerald Callaghan (PSC) Details Changed
1 Year 5 Months Ago on 26 Aug 2024
Mr Edward David Fitzgerald Callaghan (PSC) Details Changed
1 Year 6 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
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
Notification of Ec Group Investments Limited as a person with significant control on 17 December 2024
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
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Notification of Sacul Investments Limited as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Cessation of Harry Michael Frederick Fenner 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
Repayment History
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