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Northolt Holdings Limited

Northolt Holdings Limited is an active company incorporated on 25 April 2019 with the registered office located in . Northolt Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036407
Overseas company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
1-3-5 Castle Street
St Helier
JE2 3BT
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountancy • British • Lives in England • Born in Apr 1981
Director • Tax And Strategy Director • Indian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
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Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
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Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
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200 North Green UK Limited
Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
Active
The Hoxton (Williamsburg) Limited
Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
Active
32 Sentier UK Limited
Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
Active
The Hoxton (Amsterdam) UK Limited
Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
Active
Maison Estelle Limited
Mr Latham Garcia Young and Mr Hemen Roy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£209K
Decreased by £1.05M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.17M
Decreased by £4.61M (-11%)
Total Liabilities
-£24.01M
Decreased by £8.33M (-26%)
Net Assets
£14.16M
Increased by £3.72M (+36%)
Debt Ratio (%)
63%
Decreased by 12.69% (-17%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Pravin Surana Resigned
3 Years Ago on 4 Aug 2022
Hemen Roy Appointed
3 Years Ago on 4 Aug 2022
Pravin Surana Appointed
3 Years Ago on 15 Oct 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Ian Howard Resigned
3 Years Ago on 17 Sep 2021
Mr Ian Howard Appointed
4 Years Ago on 14 Apr 2021
Srikanth Balachandran Resigned
4 Years Ago on 14 Apr 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Appointment of Hemen Roy as a director on 4 August 2022
Submitted on 25 Aug 2022
Termination of appointment of Pravin Surana as a director on 4 August 2022
Submitted on 25 Aug 2022
Appointment of Pravin Surana as a director on 15 October 2021
Submitted on 31 Jan 2022
Termination of appointment of Ian Howard as a director on 17 September 2021
Submitted on 10 Nov 2021
Full accounts made up to 31 March 2021
Submitted on 12 Oct 2021
Termination of appointment of Srikanth Balachandran as a director on 14 April 2021
Submitted on 25 Jun 2021
Appointment of Mr Ian Howard as a director on 14 April 2021
Submitted on 25 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year