Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Holstein Investments Ltd
- Incorporated
- 16 September 2024 (2 years)
- Industry
- Dormant Company (99999)
- Controlled by
- Juan Jose Valerio Alfaro
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Cara House341 Eade RdLondonN15 6RD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
Costa Rican
Born April 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Costa Rican
Born April 1988 (38)
Former controllers (1)
20 December 2024
Ceased Carlos Javier Fiallo — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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