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Hollder Ltd

Hollder Ltd is an active company incorporated on 16 April 2024 with the registered office located in London, Greater London. Hollder Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15652186
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (4 months remaining)
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Contact
Address
347 Barking Road
London
E13 8EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Marius Ugincius
Director • Director • Lithuanian • Lives in UK • Born in May 1981
Mrs Tatjana Uginciene
PSC • Director • Lithuanian • Lives in England • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Big Town Ltd
Tatjana Uginciene is a mutual person.
Active
Lusson Ltd
Marius Ugincius is a mutual person.
Active
Locco Ltd
Marius Ugincius is a mutual person.
Active
Locco Management Limited
Marius Ugincius is a mutual person.
Active
Westerham Park Ltd
Marius Ugincius is a mutual person.
Active
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Financials
Hollder Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Tatjana Uginciene (PSC) Appointed
6 Months Ago on 27 Feb 2025
Marius Ugincius (PSC) Resigned
6 Months Ago on 27 Feb 2025
Mrs Tatjana Uginciene Appointed
6 Months Ago on 27 Feb 2025
Marius Ugincius Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Saulius Lucka (PSC) Resigned
11 Months Ago on 30 Sep 2024
Incorporated
1 Year 4 Months Ago on 16 Apr 2024
Name changed from Byards Mews Ltd
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Marius Ugincius as a director on 27 February 2025
Submitted on 27 Feb 2025
Cessation of Marius Ugincius as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Tatjana Uginciene as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Tatjana Uginciene as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Certificate of change of name
Submitted on 14 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Cessation of Saulius Lucka as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Incorporation
Submitted on 16 Apr 2024
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Repayment History
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