HOLTE NORTH HOLD CO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Oct 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

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Mutual Companies

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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

N/A

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

2 active 1 resigned

Show resigned officers

						Status
Colin George Eric Corbally	Director	British	England	57	4 Oct 2022	Active
Jonathan Robin Boss	Director	British	United Kingdom	56	8 Jan 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pulford Trading Limited

United Kingdom

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

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Group Structure

PULFORD TRADING LIMITED united kingdom

HOLTE NORTH HOLD CO LIMITED Current Company

HOLTE NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
5 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2025	Officers	Termination of Martin Gordon Robertson as director on 2025-01-08	View(1 page)
8 Jan 2025	Officers	Appointment of Mr Jonathan Robin Boss as director on 2025-01-08	View(2 pages)