Holdlease Limited

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Holdlease Limited

02024265Private Limited With Share Capital

115 Craven Park Road, London, N156BL
Incorporated

30/05/1986

Company Age

39 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holdlease Limited (02024265) is a private limited with share capital incorporated on 30/05/1986 (39 years old) and registered in london, N156BL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/05/1986
N156BL
1 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£490.0K

Net Assets

£597.6K

Cash

£2.9K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:16-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-01-1994
Legacy
Category:Mortgage
Date:20-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1994
Legacy
Category:Annual Return
Date:22-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1992
Legacy
Category:Annual Return
Date:10-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1991
Legacy
Category:Annual Return
Date:04-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-1990
Legacy
Category:Annual Return
Date:08-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1989
Legacy
Category:Annual Return
Date:17-10-1989
Legacy
Category:Dissolution
Date:06-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1988
Legacy
Category:Capital
Date:15-02-1988
Legacy
Category:Annual Return
Date:22-01-1988
Legacy
Category:Officers
Date:22-01-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date25/12/2025
Latest Accounts31/03/2025

Trading Addresses

115 Craven Park Road, London, N156BLRegistered
14 Beverley Gardens, London, NW119DG

Contact

115 Craven Park Road, London, N156BL