Holdtrade Mining Limited

Active04264570 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 The Rubicon
51 Norman Road
London
SE10 9QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
19 November 2019
Resigned Roberts, Frank Randolph as Director
17 January 2003
Appointed Burrow, Matthew Bruce as Secretary
17 January 2003
Resigned Bourne, Alan Charles as Secretary
3 April 2002
Appointed Bourne, Alan Charles as Secretary
3 April 2002
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
3 January 2002
Appointed Burrow, Matthew Bruce as Director
3 January 2002
Appointed Roberts, Frank Randolph as Director
3 January 2002
Resigned Goodyear, Christine as Director
3 January 2002
Resigned Herrington, Denise Elaine as Director
3 August 2001
Appointed Goodyear, Christine as Director
3 August 2001
Appointed Herrington, Denise Elaine as Director
3 August 2001
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03231657

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greenwich Railways Limited DissolvedOwns 25–50% of shares
Holdtrade Mining Limited This company Owns 75–100% of shares
Rolling Stock Design Centre Limited Owns 75–100% of shares

Financials

Net Assets
£5,003
Debt Ratio
-6%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £5,003 £5,003 £5,003
Balance sheet detail
202420232022
Fixed Assets£1,852£1,852£1,852
Current Assets£2,874£2,874£2,874
Creditors (< 1 year)£0
Net Current Assets£3,151£3,151£3,151
Net Assets£5,003£5,003£5,003
Shareholder Funds£5,003£5,003£5,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
4 August 2026Micro company accounts31 December 2025
4 September 2025Confirmation statement with no updates1 August 2025
4 September 2025Micro company accounts31 December 2024
1 August 2024Micro company accounts31 December 2023
Show all recent filings

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