Holetch Holdings Limited in Leeds, LS1 2JG

Description

Data updated on: 01-11-2023

Holetch Holdings came into being in 1930 as a company enlisted under no 00252269, located at LS1 2JG Leeds at Gresham House. This company has been in business for 94 years and its official state is active. The company's SIC and NACE codes are 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-04-05 is the last time company accounts were filed.

Currently, the directors officially appointed by this particular limited company are: Susan S. formally appointed in 2010, Marilyn W. formally appointed in 2010 in September, John B. formally appointed in 2006 and David G.. What is more, the director's responsibilities are constantly assisted with by a secretary - David G., who was appointed by the limited company in November 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-04-05	2022-04-05	2023-04-05
Currency

Balance Sheet
Cash Bank On Hand	110 309	228 536	93 617
Current Assets	965 068	822 098	828 175
Debtors	854 759	593 562	734 558
Net Assets Liabilities	13 018 952	13 220 532	12 305 774
Other Debtors	389 319	206 617	338 780

Other Financial Data
Audit Fees Expenses		11 862	9 660
Accrued Liabilities Deferred Income	34 897	38 344	46 085
Amounts Owed By Group Undertakings Participating Interests	465 440	386 945
Amounts Owed By Related Parties		386 945	389 268
Applicable Tax Rate	19	19
Average Number Employees During Period	4	4	4
Corporation Tax Payable	20 000	72 500
Corporation Tax Recoverable			6 510
Creditors	54 897	113 500	6 000
Current Tax For Period	26 067	79 251
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	478 000	354 000
Further Item Creditors Component Total Creditors	6 000	6 000
Increase Decrease In Current Tax From Adjustment For Prior Periods	-58	-228
Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period	28 418	87 352
Investments	12 930 781	896 850	12 482 340
Investments Fixed Assets	12 930 781	13 687 934	12 482 340
Net Current Assets Liabilities	910 171	708 598	779 434
Number Shares Issued Fully Paid	6 000	6 000
Other Investments Other Than Loans	12 930 781	13 363 059	12 157 465
Other Loans Classified Under Investments		324 875	324 875
Other Remaining Borrowings		6 000	6 000
Other Taxation Social Security Payable		2 656	2 656
Par Value Share		1
Profit Loss On Ordinary Activities Before Tax	3 022 184	1 107 622
Provisions For Liabilities Balance Sheet Subtotal		1 170 000	950 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	816 000	1 170 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation	39 389	50 021
Tax Expense Credit Applicable Tax Rate	574 215	210 448
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	70	162
Tax Tax Credit On Profit Or Loss On Ordinary Activities	504 009	433 023
Total Assets Less Current Liabilities	13 840 952	14 396 532	13 261 774
Total Current Tax Expense Credit	26 009	79 023

Company staff

Susan S.

Role: Director

Appointed: 21 September 2010

Latest update: 12 March 2024

Marilyn W.

Role: Director

Appointed: 21 September 2010

Latest update: 12 March 2024

John B.

Role: Director

Appointed: 10 March 2006

Latest update: 12 March 2024

David G.

Role: Director

Appointed: 05 November 2002

Latest update: 12 March 2024

David G.

Role: Secretary

Appointed: 05 November 2002

Latest update: 12 March 2024

Kenneth N.

Role: Director

Appointed: 05 November 1991

Resigned: 10 March 2006

Latest update: 12 March 2024

Peter T.

Role: Director

Appointed: 05 November 1991

Resigned: 21 September 2010

Latest update: 12 March 2024

Winifred G.

Role: Director

Appointed: 05 November 1991

Resigned: 16 October 2002

Latest update: 12 March 2024

People with significant control

The companies that control the firm are as follows: Davern Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at 5-7 St. Pauls Street, LS1 2JG and was registered as a PSC under the registration number 00524996. Ernest Gunner Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at 5-7 St. Pauls Street, LS1 2JG and was registered as a PSC under the registration number 00579845.

Davern Holdings Limited

Address: Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 00524996

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ernest Gunner Holdings Limited

Address: Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 00579845

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	5 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Holetch Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan S.

Marilyn W.

John B.

David G.

David G.

Kenneth N.

Peter T.

Winifred G.

People with significant control

Davern Holdings Limited

Ernest Gunner Holdings Limited

Accounts Documents

Company filings

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