General information

Name:

Holdtrade (UK) Ltd

Office Address:

Unit 1 The Rubicon 51 Norman Road SE10 9QB London

Number: 03231657

Incorporation date: 1996-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holdtrade (UK) started conducting its business in 1996 as a Private Limited Company under the following Company Registration No.: 03231657. This company has operated for 28 years and the present status is active. This firm's head office is situated in London at Unit 1 The Rubicon. You can also find the company using the zip code : SE10 9QB. Created as Overhurst, the company used the name up till 25th September 1996, then it was replaced by Holdtrade (UK) Limited. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on July 30, 2023.

2 transactions have been registered in 2015 with a sum total of £7,737. In 2014 there were less transactions (exactly 1) that added up to £8,577. The Council conducted 2 transactions in 2013, this added up to £6,726. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 13 transactions and issued invoices for £41,618. Cooperation with the Brighton & Hove City council covered the following areas: Equip't Furniture N Materials, Repair Maint N Alterations and Premises Related.

There's a team of two directors overseeing this firm at the moment, specifically Hamlet C. and Matthew B. who have been doing the directors obligations since 17th December 2021. In addition, the director's responsibilities are regularly aided with by a secretary - Edmund K., who joined the following firm 15 years ago.

  • Previous company's names
  • Holdtrade (UK) Limited 1996-09-25
  • Overhurst Limited 1996-07-30

Financial data based on annual reports

Company staff

Hamlet C.

Role: Director

Appointed: 17 December 2021

Latest update: 15 April 2024

Edmund K.

Role: Secretary

Appointed: 14 August 2009

Latest update: 15 April 2024

Matthew B.

Role: Director

Appointed: 17 September 1996

Latest update: 15 April 2024

People with significant control

Matthew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew B.
Notified on 30 July 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 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 2 £ 7 737.00
2015-04-01 PAY00751328 £ 5 460.00 Equip't Furniture N Materials
2015-02-06 PAY00735901 £ 2 277.00 Repair Maint N Alterations
2014 Brighton & Hove City 1 £ 8 577.00
2014-11-21 PAY00716465 £ 8 577.00 Repair Maint N Alterations
2013 Brighton & Hove City 2 £ 6 725.75
2013-10-25 PAY00610747 £ 4 839.75 Repair Maint N Alterations
2013-12-30 PAY00628286 £ 1 886.00 Repair Maint N Alterations
2012 Brighton & Hove City 2 £ 3 775.50
2012-12-27 PAY00533447 £ 2 861.00 Repair Maint N Alterations
2012-11-09 PAY00520430 £ 914.50 Repair Maint N Alterations
2011 Brighton & Hove City 5 £ 13 915.25
2011-11-04 PAY00427625 £ 7 212.50 Repair Maint N Alterations
2011-01-07 PAY00352082 £ 4 826.50 Repair Maint N Alterations
2010 Brighton & Hove City 1 £ 887.50
2010-10-08 04087524 £ 887.50 Premises Related

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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