Holne Investments Limited

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Holne Investments Limited

09861071•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

06/11/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Holne Investments Limited (09861071) is a private limited with share capital incorporated on 06/11/2015 (10 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/11/2015
NW13ER

Financial Overview

Total Assets

£40.47M

Liabilities

£102.27M

Net Assets

£-61.80M

Cash

£17.6K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
S
sharon denise goldstein
director
J
jonathan simon goldstein
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-10-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:07-10-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Resolution
Category:Resolution
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2015
Legacy
Category:Incorporation
Date:25-11-2015
Application Trading Certificate
Category:Reregistration
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:06-11-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11/15 William Road, London, NW13ER