Company Profile
live
SmallHoldmain Limited
01415246•Private Limited With Share Capital
First Floor, Winston House, 349 Regents Park Road, London, N31DH
Get Full Access
Incorporated
15/02/1979
Company Age
47 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holdmain Limited (01415246) is a private limited with share capital incorporated on 15/02/1979 (47 years old) and registered in london, N31DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/02/1979
N31DH
4 employees
Financial Overview
Total Assets
£6.04M
Liabilities
£672.0K
Net Assets
£5.37M
Cash
£794.5K
Key Metrics
4
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Resolution
Category:Resolution
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Address
Date:06-12-2001
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Annual Return
Date:11-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1998
Legacy
Category:Annual Return
Date:05-08-1998
Legacy
Category:Annual Return
Date:03-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1995
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:14-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1992
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1992
Legacy
Category:Annual Return
Date:19-07-1991
Legacy
Category:Address
Date:27-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1990
Legacy
Category:Annual Return
Date:25-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1990
Legacy
Category:Officers
Date:11-05-1990
Legacy
Category:Annual Return
Date:06-01-1989
Legacy
Category:Address
Date:21-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1987
Legacy
Category:Annual Return
Date:14-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2027
Filing Date24/06/2026
Latest Accounts30/09/2025
Trading Addresses
First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered
Contact
First Floor, Winston House, 349 Regents Park Road, London, N31DH