Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Holetown Group Limited
- Incorporated
- 20 August 2007 (19 years)
- Previously known as
- Newincco 755 Limited (until 6 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cavendish House18 Cavendish SquareLondonW1G 0PJ
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 January 2008
Australian
Director · Appointed 28 September 2007
Australian
Born September 1966 (60)
Director · Appointed 28 September 2007
British
Born August 1959 (67)
Director · Appointed 28 September 2007
British
Born February 1965 (61)
Officer history (3 former)
14 January 2008
14 January 2008
28 September 2007
28 September 2007
28 September 2007
28 September 2007
28 September 2007
20 August 2007
20 August 2007
20 August 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English Private Company
Reg. no. 05619225
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English Private Limited Company
Reg. no. 06363214
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£12,701,526)
- Cash
- £66,723
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £66,723 | £64,477 |
| Cash | £66,723 | £64,477 |
| Creditors (< 1 year) | £39,733 | |
| Creditors (> 1 year) | £12,564,280 | |
| Net Current Assets | £41,043 | £24,744 |
| Net Assets | (£12,701,526) | (£12,539,536) |
| Shareholder Funds | (£12,701,526) | (£12,539,536) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 31 March 2025 | Director's details changed | |||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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