Holdem Developments Limited in London, W1H 7JG

Description

Data updated on: 01-11-2023

Holdem Developments Limited was set up as Private Limited Company, that is registered in 50 Seymour Street in London. The headquarters' post code is W1H 7JG. The company was set up on 2002-11-26. Its registration number is 04601101. This enterprise's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Its latest accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Saturday 26th November 2022.

The company has one managing director this particular moment controlling the business, namely Christopher C. who has been doing the director's tasks for 22 years. The following business had been guided by Christopher S. until 2015. Furthermore a different director, including Jonathan C. resigned 12 years ago. In order to provide support to the directors, this particular business has been utilizing the skillset of Belinda F. as a secretary since 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 415	11 241	7 793	6 888	5 197	5 880

Balance Sheet
Cash Bank In Hand	25 519	14 135	14 793	6 038	1 009	71 482
Cash Bank On Hand						71 482	33 665	43 146			196 425	200 896
Current Assets	146 831	151 512	14 793	16 258	1 291 714	615 223	519 963	520 581	386 738	676 007	196 425
Debtors	121 312	137 377			1 241 540	456 153	403 863	395 000
Net Assets Liabilities						5 880	5 882	-1 005	-987	-6 672	-4 535	-352 525
Net Assets Liabilities Including Pension Asset Liability	11 415	11 241	7 793	6 888	5 197	5 880
Other Debtors						456 153	403 863	395 000
Stocks Inventory				10 220	49 165	87 588
Total Inventories						87 588	82 435	82 435

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	10 415	10 241	6 793	5 888	4 197	4 880
Shareholder Funds	11 415	11 241	7 793	6 888	5 197	5 880

Other Financial Data
Accrued Liabilities						68 527	59 036	62 135
Average Number Employees During Period							1	1	1	1	1
Corporation Tax Payable						171	1	1
Creditors						1 490 000	1 490 000	1 490 000	1 895 000	1 800 000	1 300 000	1 300 000
Creditors Due After One Year	117 271			375 000	1 045 000	1 490 000
Creditors Due Within One Year	18 145	140 271	7 000	9 370	1 286 517	244 343
Debtors Due After One Year	-119 332				-50 000	-456 153
Fixed Assets								1 164 395	1 680 793	1 139 844	1 133 305
Investments Fixed Assets				375 000	1 045 000	1 125 000	1 150 000	1 164 395			1 133 305	774 533
Investments In Associates						1 125 000	1 150 000	1 164 395			1 133 305	-12 000
Net Current Assets Liabilities	128 686	11 241	7 793	6 888	5 197	370 880	345 882	324 600	213 220	653 484	162 160	172 942
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000
Other Creditors						1 490 000	1 490 000	1 490 000			1 300 000	1 300 000
Other Taxation Social Security Payable											5	5
Par Value Share		1	1	1	1	1	1	1
Profit Loss							2	-6 887
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	122
Tangible Fixed Assets Depreciation	122
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		122
Tangible Fixed Assets Disposals		122
Total Assets Less Current Liabilities	128 686	11 241	7 793	381 888	1 050 197	1 495 880	1 495 882	1 488 995	1 894 013	1 793 328	1 295 465	947 475
Trade Creditors Trade Payables						1 800	1 199

Company staff

Christopher C.

Role: Director

Appointed: 23 February 2015

Latest update: 15 March 2024

Belinda F.

Role: Secretary

Appointed: 26 November 2002

Latest update: 15 March 2024

Christopher S.

Role: Director

Appointed: 17 October 2008

Resigned: 23 February 2015

Latest update: 15 March 2024

C & M Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: 7 Spa Road, London, SE16 3QP

Latest update: 15 March 2024

C & M Registrars Limited

Role: Corporate Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

Address: 7 Spa Road, London, SE16 3QP

Latest update: 15 March 2024

Jonathan C.

Role: Director

Appointed: 26 November 2002

Resigned: 06 August 2012

Latest update: 15 March 2024

People with significant control

Christopher C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 22 August 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	22 August 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 October 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	9 October 2012
Annual Accounts 12 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	12 September 2013

Holdem Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher C.

Belinda F.

Christopher S.

C & M Secretaries Limited

C & M Registrars Limited

Jonathan C.

People with significant control

Christopher C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2012

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