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Holtham Limited LONDON

Founded in 2007, Holtham, classified under reg no. 06172128 is an active company. Currently registered at 475 Salisbury House EC2M 5QQ, London the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Suzanne H., appointed on 20 March 2007. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Holtham Limited Address / Contact

Office Address 475 Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06172128
Date of Incorporation Tue, 20th Mar 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Suzanne H.

Position: Director

Appointed: 20 March 2007

E-Tax Solutions Nominees Limited

Position: Corporate Secretary

Appointed: 20 March 2007

Resigned: 23 December 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Suzanne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suzanne H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets59 81282 57161 821109 979109 91488 27475 47651 061
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 3261 4461 5661 5671 5671 5681 688
Average Number Employees During Period 1111111
Creditors9 69431 06112 81724 72611 4674 2154 5342 477
Net Current Assets Liabilities50 11851 51049 00485 25398 44784 05970 94248 584
Other Operating Income Format112897      
Profit Loss4 77428 066      
Staff Costs Employee Benefits Expense4 37513 732      
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 1947 017      
Total Assets Less Current Liabilities50 11851 51049 00485 25398 44784 05970 94248 584
Turnover Revenue15 89455 968      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 15th, December 2023 		Free Download (6 pages)

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