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Holz Development Ltd

Holz Development Ltd is an active company incorporated on 28 November 2023 with the registered office located in Romsey, Hampshire. Holz Development Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15314148
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 12 , Belbins Business Park
Cupernham Lane
Romsey
SO51 7JF
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Front Unit Henry Road Henty Road Southampton SO16 4GF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in UK • Born in Jan 1978
Director • Polish • Lives in England • Born in Jun 1981
Mr Jaroslaw Sylwester Szewc
PSC • Polish • Lives in UK • Born in Jan 1978
Mr Lukasz Wlodzimierz Marszalek
PSC • Polish • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumax Decorating Limited
Lukasz Wlodzimierz Marszalek is a mutual person.
Active
Holz Top-S Ltd
Jaroslaw Sylwester Szewc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£304
Total Liabilities
-£904
Net Assets
-£600
Debt Ratio (%)
297%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr Lukasz Wlodzimierz Marszalek Details Changed
2 Months Ago on 1 Sep 2025
Mr Lukasz Wlodzimierz Marszalek (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Jaroslaw Sylwester Szewc (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Lukasz Wlodzimierz Marszalek (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Lukasz Wlodzimierz Marszalek Appointed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
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Documents
Director's details changed for Mr Lukasz Wlodzimierz Marszalek on 1 September 2025
Submitted on 3 Oct 2025
Change of details for Mr Lukasz Wlodzimierz Marszalek as a person with significant control on 1 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Lukasz Wlodzimierz Marszalek as a director on 1 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mr Jaroslaw Sylwester Szewc as a person with significant control on 1 September 2025
Submitted on 24 Sep 2025
Notification of Lukasz Wlodzimierz Marszalek as a person with significant control on 1 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Front Unit Henry Road Henty Road Southampton SO16 4GF England to Unit 12 , Belbins Business Park Cupernham Lane Romsey SO51 7JF on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 18 Feb 2025
Repayment History
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