HOLTE NORTH LIMITED

Active London

Public houses and bars

2 employees website.com
Public houses and bars
H

HOLTE NORTH LIMITED

Public houses and bars

Founded 14 Aug 2015 Active London, England 2 employees website.com
Public houses and bars
Accounts Submitted 11 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 11 Jan 2025 Next due 25 Jan 2026 3 months overdue
Net assets £6K £508K 2023 year on year
Total assets £47K £1M 2023 year on year
Total Liabilities £40K £737K 2023 year on year
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 LIMITED (09733585), an active company based in London, England. Incorporated 14 Aug 2015. Public houses and bars. 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 (2016–2023)

Cash in Bank

£40.37k

Decreased by £1.16M (-97%)

Net Assets

£6.18k

Decreased by £508.50k (-99%)

Total Liabilities

£40.36k

Decreased by £736.85k (-95%)

Turnover

N/A

Employees

2

Debt Ratio

87%

Increased by 27 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20152,000,000£2.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Holte North Hold Co Limited
100.0%
Anthony James Thomas
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Dec 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 LIMITED Current Company
COLUMBUS NO1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Voluntary
15 Jul 2025GazetteGazette Notice Voluntary
4 Jul 2025DissolutionDissolution Application Strike Off Company
23 Jan 2025OfficersTermination of Martin Gordon Robertson as director on 2025-01-08
23 Jan 2025OfficersAppointment of Mr Jonathan Robin Boss as director on 2025-01-08
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

15 Jul 2025 Gazette

Gazette Notice Voluntary

4 Jul 2025 Dissolution

Dissolution Application Strike Off Company

23 Jan 2025 Officers

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

23 Jan 2025 Officers

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 30 Sept 2025

Gazette Notice Voluntary

9 months ago on 15 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 4 Jul 2025

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

1 years ago on 23 Jan 2025

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

1 years ago on 23 Jan 2025