Holtara (Uk) Limited

DataGardener
live
Micro

Holtara (uk) Limited

08336055•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
Email02034633200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/12/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

63990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holtara (uk) Limited (08336055) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, EC1A4HY. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 19/12/2012
EC1A4HY

Financial Overview

Total Assets

£1.27M

Liabilities

£5.05M

Net Assets

£-3.78M

Turnover

£744.7K

Cash

£8.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew pitts tucker
director
S
stephen george geddes
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-05-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Legacy
Category:Other
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2020
Legacy
Category:Accounts
Date:09-03-2020
Legacy
Category:Other
Date:21-02-2020
Legacy
Category:Other
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Legacy
Category:Miscellaneous
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Resolution
Category:Resolution
Date:14-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2013
Incorporation Company
Category:Incorporation
Date:19-12-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

Related Companies

10
mnl nominees limited
live
mainspring nominees (5) limited
live
mainspring nominees (4) limited
live
mnl (ethos) nominees limited
live
mainspring nominees (2) limited
live
pi capital (holdings) ltd
live
apex (adu) nominees limited
live
aul (bbi ascension) nominees limited
live
pi capital partners 3 limited
live
mainspring nominees (1) limited
live

Contact

02034633200
admin@mcgventures.comcontact@mcgventures.comhostmaster@mcgventures.cominfo@mcgventures.comsupport@mcgventures.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY