Company Profile
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SmallHolden Controlled Environments (uk) Ltd
14405008•Private Limited With Share Capital
23 South Loop Park, Birmingham, B160AF
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Incorporated
07/10/2022
Company Age
3 years
Directors
6
Employees
5
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Holden Controlled Environments (uk) Ltd (14405008) is a private limited with share capital incorporated on 07/10/2022 (3 years old) and registered in birmingham, B160AF. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 07/10/2022
B160AF
5 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£1.17M
Net Assets
£755.5K
Cash
£772.8K
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
19
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Incorporation Company
Category:Incorporation
Date:07-10-2022
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 South Loop Park, Birmingham, B160AFRegistered
The Technocentre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV12TT
Related Companies
2
Contact
23 South Loop Park, Birmingham, B160AF