CompanyTrack
H

HOLAW (462) LIMITED

Dissolved Birmingham

Dormant Company

0 employees
Dormant Company
H

HOLAW (462) LIMITED

Dormant Company

Founded 12 Nov 1998 Dissolved Birmingham, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets £3.81M £0.00 2022 year on year
Total assets £4.17M £0.00 2022 year on year
Total Liabilities £353.42K £0.00 2022 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover HOLAW (462) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£3.81M

Total Liabilities

£353.42k

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

3 active 17 resigned
Status
Brighton Stm Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 May 2012Active
Daniel Stephen ParkDirectorBritishUnited Kingdom4110 May 2021Active
Nicholas Karl VuckovicDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (1)

Statedale Limited
100.0%
218 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Statedale Limited

United Kingdom

Active
Notified 6 Apr 2016
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

STATEDALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTON STM DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOLAW (462) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025GazetteGazette Dissolved LiquidationView(1 page)
7 May 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
8 Apr 2025OfficersAppointment of Nicholas Karl Vuckovic as director on 2025-04-01View(2 pages)
8 Apr 2025OfficersTermination of Lisa Ann Katherine Minns as director on 2025-04-01View(1 page)
1 Apr 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
7 Aug 2025 Gazette

Gazette Dissolved Liquidation

7 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

8 Apr 2025 Officers

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

8 Apr 2025 Officers

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

1 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 7 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 7 May 2025

Appointment of Nicholas Karl Vuckovic as director on 2025-04-01

10 months ago on 8 Apr 2025

Termination of Lisa Ann Katherine Minns as director on 2025-04-01

10 months ago on 8 Apr 2025

Change Corporate Secretary Company With Change Date

10 months ago on 1 Apr 2025