Holdingaces Limited

Active03883541 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 1999
British
Director · Appointed 25 November 1999
British
Born February 1950 (76)
Officer history (4 former)
4 January 2001
Resigned Kosky, David Chaim as Secretary
4 January 2001
Resigned Seal, David Stephen as Director
24 July 2000
Appointed Kosky, David Chaim as Secretary
24 July 2000
Appointed Seal, David Stephen as Director
25 November 1999
Appointed Leon, Regina Helen as Secretary
25 November 1999
Appointed Leon, Roger Paul as Director
25 November 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 November 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03385719

Group structure 10 companies

Ownership group derived from the Companies House PSC register

53 Cranhurst Road (Freehold) Limited Owns 25–50% of shares
Cliftons Management Limited Owns 75–100% of shares
Cobstar Developments Limited Owns 75–100% of shares
Hockleylodge Limited Owns 75–100% of shares
Spartafield Limited Owns 75–100% of shares
Tradingaces Limited Owns 75–100% of shares
Holdingaces Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,344,041
Cash
£2,127,269
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £2,839,788 £3,120,246 £3,233,391 £3,570,450 £4,311,831 £4,344,041
Balance sheet detail
202520242023202120202019
Fixed Assets£3,100,000£2,900,000
Current Assets£3,462,811£3,419,314£3,492,821£3,255,084£1,353,865£1,166,491
Debtors£1,335,542£1,352,987£3,485,772£3,235,137£1,270,105£1,150,559
Cash£2,127,269£2,066,327£7,049£19,947£83,760£15,932
Creditors (< 1 year)£2,006,285£2,069,998£1,161,166£1,045,449£995,375£926,459
Net Current Assets£1,456,526£1,349,316£2,331,655£2,209,635£358,490£240,032
Net Assets£4,344,041£4,311,831£3,570,450£3,233,391£3,120,246£2,839,788
Shareholder Funds£4,344,041£4,311,831£3,570,450£3,233,391£3,120,246£2,839,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts31 March 2025
19 December 2025Confirmation statement with no updates25 November 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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