Holdsmyth Limited

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Holdsmyth Limited

05371149•Private Limited With Share Capital

257A Pavilion Road, London, SW1X0BP
Website

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Incorporated

21/02/2005

Company Age

21 years

Directors

5

Employees

184

SIC Code

66190

Risk

high risk

Company Overview

Registration, classification & business activity

Holdsmyth Limited (05371149) is a private limited with share capital incorporated on 21/02/2005 (21 years old) and registered in london, SW1X0BP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 21/02/2005
SW1X0BP
184 employees

Financial Overview

Total Assets

£9.73M

Liabilities

£26.83M

Net Assets

£-17.10M

Turnover

£24.20M

Cash

£1.14M

Key Metrics

184

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paolo porta
director
V
vicente castellano ortega
director
S
simon tutt
director
S
simon paul tutt
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Resolution
Category:Resolution
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Legacy
Category:Miscellaneous
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Legacy
Category:Mortgage
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Auditors Resignation Company
Category:Auditors
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:15-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Miscellaneous
Category:Miscellaneous
Date:16-07-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Mortgage
Date:09-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts30/03/2025

Trading Addresses

257A Pavilion Road, London, SW1X0BPRegistered

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Contact

smythson.com
257A Pavilion Road, London, SW1X0BP