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Holstein Investments Ltd

Holstein Investments Ltd is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. Holstein Investments Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15958069
Private limited company
Age
12 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (3 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (9 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1963
Mr Carlos Javier Fiallo
PSC • Italian • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedana Corp. Ltd
Carlos Javier Fiallo is a mutual person.
Active
PW Investments Group Ltd
Carlos Javier Fiallo is a mutual person.
Active
Wise Design And Sales Ltd
Carlos Javier Fiallo is a mutual person.
Active
Impossible Properties Ltd
Carlos Javier Fiallo is a mutual person.
Active
Peninsula Holdings LLC Ltd
Carlos Javier Fiallo is a mutual person.
Active
F-S Capital 1663097 Ltd
Carlos Javier Fiallo is a mutual person.
Active
Whitefield Services INC Ltd
Carlos Javier Fiallo is a mutual person.
Active
Ver-Cul Holdings Ltd
Carlos Javier Fiallo is a mutual person.
Dissolved
Financials
Holstein Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Incorporated
12 Months Ago on 16 Sep 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Incorporation
Submitted on 16 Sep 2024
Repayment History
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