Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Holding Management Ltd
- Incorporated
- 16 May 2022 (4 years)
- Industry
- specialised design activities (74100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 128 Kemp HouseCity RoadLondonEC1V 2NX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 14134003
Former controllers (1)
10 February 2024
Ceased Gianfrancesco Vetere — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Andromeda Foundation Owns 75–100% of shares
Holding Management Ltd This company Owns 75–100% of shares
Kratos Equity Ltd Owns 75–100% of shares
Trustadvisory Ltd Owns 75–100% of shares
Resalfin Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,500
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £43,000 | £78,000 | £53,000 |
| Creditors (< 1 year) | £41,500 | £76,000 | £65,205 |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £1,500 | £2,000 | (£12,205) |
| Net Assets | £2,500 | £3,000 | (£11,205) |
| Shareholder Funds | £2,500 | £3,000 | (£11,205) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 18 April 2025 | Registered office address changed |
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