Holetch Holdings Limited

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Holetch Holdings Limited

00252269•Private Limited With Share Capital

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG

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Incorporated

26/11/1930

Company Age

95 years

Directors

5

Employees

3

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Holetch Holdings Limited (00252269) is a private limited with share capital incorporated on 26/11/1930 (95 years old) and registered in leeds, LS12JG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 26/11/1930
LS12JG
3 employees

Financial Overview

Total Assets

£12.78M

Liabilities

£1.03M

Net Assets

£11.75M

Cash

£183.3K

Key Metrics

3

Employees

5

Directors

5

Shareholders

Board of Directors

5
D
david bosworth gunner
director
M
marilyn elizabeth walker
director
D
david bosworth gunner
director
G
gemma marie pike
director
L
lauren beth gunner
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:13-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1995
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1994
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:22-11-1993
Auditors Resignation Company
Category:Auditors
Date:28-07-1993
Legacy
Category:Annual Return
Date:16-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1992
Legacy
Category:Annual Return
Date:18-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1991
Auditors Resignation Company
Category:Auditors
Date:17-06-1991
Legacy
Category:Officers
Date:15-06-1991
Legacy
Category:Officers
Date:15-06-1991
Legacy
Category:Officers
Date:02-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1990
Legacy
Category:Annual Return
Date:08-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1989
Legacy
Category:Annual Return
Date:23-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1988
Legacy
Category:Annual Return
Date:13-10-1988
Legacy
Category:Annual Return
Date:30-11-1987
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1987

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date24/10/2025
Latest Accounts05/04/2025

Trading Addresses

Canvin House, Meadow Lane, Bedford, Bedfordshire, MK443SB
Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, LS12JG

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Contact

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG