Holdtrade (UK) Limited. Head office in London. Check Director.

Holdtrade (UK) Limited, London

Holdtrade (Uk) Limited is a private limited company. Formerly, it was called Overhurst Limited (it was changed on 1996-09-25). Situated at Unit 1 The Rubicon, 51 Norman Road, London SE10 9QB, the above-mentioned 27 years old company was incorporated on 1996-07-30 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Hamlet C. (appointed on 17 December 2021), Matthew B. (appointed on 17 September 1996). Moving on to the secretaries (1 in total), we can name: Edmund K. (appointed on 14 August 2009).

About
Name: Holdtrade (UK) Limited
Number: 03231657
Incorporation date: 1996-07-30
End of financial year: 31 December


Address:	Unit 1 The Rubicon 51 Norman Road London SE10 9QB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew B.

30 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,972,467	1,557,425	1,341,511	1,876,334	1,029,641	2,567,159	1,183,981	1,359,606	1,385,177
Fixed Assets	162,821	145,255	126,173	101,848	60,503	45,553	218,284	216,239	214,706
Total Assets Less Current Liabilities	584,294	683,961	423,166	460,633	295,859	283,539	761,760	714,335	727,593
Shareholder Funds	578,318	677,671	419,512	457,865	-	-	-	-	-
Tangible Fixed Assets	160,780	143,214	115,863	91,538	-	-	-	-	-

The due date for Holdtrade (Uk) Limited confirmation statement filing is 2024-08-13. The latest one was submitted on 2023-07-30. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Matthew B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 3000.00 GBP capital
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th Aug 2013: 3000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 25th, June 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 25th, June 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, June 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Aug 1997 with shareholders record filed on: 18th, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)

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