HOLTE NORTH HOLD CO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HOLTE NORTH HOLD CO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2022 Dissolved London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLTE NORTH HOLD CO LIMITED (14397884), a dissolved company based in London, England. Incorporated 4 Oct 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colin George Eric CorballyDirectorBritishEngland574 Oct 2022Active
Jonathan Robin BossDirectorBritishUnited Kingdom568 Jan 2025Active

Shareholders

Shareholders (1)

Pulford Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOLTE NORTH HOLD CO LIMITED Current Company
HOLTE NORTH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025GazetteGazette Dissolved Voluntary
18 Feb 2025GazetteGazette Notice Voluntary
5 Feb 2025DissolutionDissolution Application Strike Off Company
8 Jan 2025OfficersAppointment of Mr Jonathan Robin Boss as director on 2025-01-08
8 Jan 2025OfficersTermination of Martin Gordon Robertson as director on 2025-01-08
6 May 2025 Gazette

Gazette Dissolved Voluntary

18 Feb 2025 Gazette

Gazette Notice Voluntary

5 Feb 2025 Dissolution

Dissolution Application Strike Off Company

8 Jan 2025 Officers

Appointment of Mr Jonathan Robin Boss as director on 2025-01-08

8 Jan 2025 Officers

Termination of Martin Gordon Robertson as director on 2025-01-08

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 6 May 2025

Gazette Notice Voluntary

1 years ago on 18 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 5 Feb 2025

Appointment of Mr Jonathan Robin Boss as director on 2025-01-08

1 years ago on 8 Jan 2025

Termination of Martin Gordon Robertson as director on 2025-01-08

1 years ago on 8 Jan 2025