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HOLETOWN GROUP LIMITED

HOLETOWN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLETOWN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06347628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLETOWN GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HOLETOWN GROUP LIMITED located?

    Registered Office Address
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLETOWN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 755 LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for HOLETOWN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLETOWN GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for HOLETOWN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 27, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		19 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		24 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		23 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		25 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		20 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 995,024
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		23 pagesAA
    View All Filings

    Who are the officers of HOLETOWN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		Secretary
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		Australian57113450003
    GUMM, Sandra Louise
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		MonacoBritish6815470029
    RITCHIE, Bruce Weir
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		Director
    Cavendish House
    18 Cavendish Square
    W1G 0PJ London
    		EnglandBritish61895720001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLETOWN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pihl One Limited
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		No
    Legal FormEnglish Private Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number05619225
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newinnco 760 Limited
    Unity Trading Estate, Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    		Apr 06, 2016
    Unity Trading Estate, Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    England
    		No
    Legal FormEnglish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06363214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0