Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Holdinova Limited
- Incorporated
- 23 June 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- CW Group Services LimitedFrederic Cuguen
- Controlled by
- Rene Antoine Charles Munier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Cw Group Services Limited
Corporate Director · Appointed 24 October 2018
Corporate Secretary · Appointed 19 July 2017
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Cuguen, Frederic
Director · Appointed 23 June 2015
French
Born September 1975 (51)
Officer history (3 former)
24 October 2018
Appointed Cw Group Services Limited as Corporate Director
24 October 2018
Resigned Cw Administration Limited as Corporate Director
26 July 2017
Appointed Cw Administration Limited as Corporate Director
26 July 2017
Resigned Templum Management Limted as Corporate Director
19 July 2017
19 July 2017
Resigned St-Louis, Jean-Alexandre as Secretary
23 June 2015
Appointed Cuguen, Frederic as Director
23 June 2015
Appointed St-Louis, Jean-Alexandre as Secretary
23 June 2015
Appointed Templum Management Limted as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rene Antoine Charles Munier
Individual · Notified 6 April 2016
Has significant influence or control
French
Born September 1952 (74)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£592,545)
- down £15,422 (3%)
- Cash
- £35,762
- down £22,884 (39%)
- Current Ratio
- 0.8x
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £4,893,486 | EUR 4,916,874 | EUR 4,761,512 |
| Debtors | EUR 4,858,228 | EUR 4,761,220 | |
| Cash | £35,762 | EUR 58,646 | EUR 292 |
| Creditors (< 1 year) | £5,984,559 | EUR 5,992,525 | EUR 5,814,327 |
| Net Current Assets | (£1,091,073) | (EUR 1,075,651) | (EUR 1,052,815) |
| Net Assets | (£592,545) | (EUR 577,123) | (EUR 554,287) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 25 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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