Holger Limited

Active03591214 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Lars Holger Samuel Prahl
Owned by
Lars Prahl
Accounts type
Micro entity
Region
South West
Address
C/o Aardvark Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Prahl, Lars Holger Samuel
Director · Appointed 1 July 1998
Danish
Born December 1962 (63)
Officer history (6 former)
1 January 2010
Resigned Ocean (Corporate Secretary) Limited as Corporate Secretary
9 August 2007
Resigned Ocean Secretarial Limited as Corporate Secretary
9 August 2007
Appointed Ocean (Corporate Secretary) Limited as Corporate Secretary
31 July 2006
Appointed Ocean Secretarial Limited as Corporate Secretary
13 January 2006
Resigned Ita Secretaries Limited as Corporate Secretary
15 November 2001
Appointed Ita Secretaries Limited as Corporate Secretary
15 November 2001
Resigned Prahl, Ann Elizabeth as Secretary
1 July 1998
Appointed Prahl, Lars Holger Samuel as Director
1 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
1 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
1 July 1998
Appointed Prahl, Ann Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lars Prahl
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born December 1962 (63)
Former controllers (2)
1 July 2022
Ceased Lars Prahl — Owns 25–50% of shares
1 January 2018
Ceased Ann Prahl — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£266,902
Employees
1
Debt Ratio
2%
Current Ratio
41.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,306 £219,720 £317,871 £365,125 £339,304 £302,328 £266,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,244£37,244£37,244£37,548£164,921£37,282£37,296
Current Assets£235,317£273,685£312,126£340,926£188,743£189,407£169,010
Creditors (< 1 year)£5,723£8,926£10,066£13,349£35,243
Net Current Assets£229,658£265,084£302,060£327,577£153,500£182,988£169,010
Net Assets£266,902£302,328£339,304£365,125£317,871£219,720£206,306
Shareholder Funds£266,902£302,328£339,304£365,125£317,871£219,720£206,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2025Second filing of Confirmation Statement1 July 20163
13 May 2025Second filing of Confirmation Statement1 July 20173
13 May 2025Second filing of Confirmation Statement1 July 20183
13 May 2025Second filing of Confirmation Statement1 July 20193
13 May 2025Second filing of Confirmation Statement1 July 20203
Show all recent filings

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