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Holder Planning Ltd

Holder Planning Ltd is a liquidation company incorporated on 15 January 2010 with the registered office located in Dunfermline, Fife. Holder Planning Ltd was registered 15 years ago.
Status
Liquidation
Company No
SC371238
Private limited company
Scottish Company
Age
15 years
Incorporated 15 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2024 (1 year 7 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 139 Comiston Road Edinburgh EH10 5QN Scotland
Telephone
01315382290
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1963 • Business Executive
Director • Managing Director • British • Lives in Scotland • Born in Mar 1963
Mr Robin Richard Holder
PSC • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Planning Ltd
Robin Richard Holder and Susan Holder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£501.94K
Increased by £464.1K (+1226%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.84M
Decreased by £61.22K (-3%)
Total Liabilities
-£105.79K
Decreased by £96.13K (-48%)
Net Assets
£1.74M
Increased by £34.91K (+2%)
Debt Ratio (%)
6%
Decreased by 4.87% (-46%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year Ago on 12 Aug 2024
Mr Robin Richard Holder (PSC) Details Changed
1 Year 3 Months Ago on 27 May 2024
Mrs Susan Holder Details Changed
1 Year 3 Months Ago on 27 May 2024
Mr Robin Richard Holder Details Changed
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Robin Richard Holder (PSC) Details Changed
2 Years 6 Months Ago on 19 Feb 2023
Mrs Susan Holder (PSC) Details Changed
2 Years 6 Months Ago on 19 Feb 2023
Mrs Susan Holder Details Changed
2 Years 6 Months Ago on 19 Feb 2023
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Documents
Registered office address changed from 139 Comiston Road Edinburgh EH10 5QN Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 11 October 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Satisfaction of charge SC3712380002 in full
Submitted on 12 Aug 2024
Director's details changed for Mr Robin Richard Holder on 27 May 2024
Submitted on 27 May 2024
Director's details changed for Mrs Susan Holder on 27 May 2024
Submitted on 27 May 2024
Change of details for Mr Robin Richard Holder as a person with significant control on 27 May 2024
Submitted on 27 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Director's details changed for Mr Robin Richard Holder on 19 February 2023
Submitted on 20 Feb 2023
Director's details changed for Mrs Susan Holder on 19 February 2023
Submitted on 20 Feb 2023
Repayment History
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