Company information:
Holetch Holdings Limited (No: 00252269)
Address: GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
Status: Active
Incorporated: 26-Nov-1930
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN ROBERT BEEVERS ( DOB: Sep-1968 From: Mar-2006 )
Current Director: DAVID BOSWORTH GUNNER ( DOB: May-1952 From: Nov-2002 )
Current Director: SUSAN LINDA SIDDONS ( DOB: Aug-1950 From: Sep-2010 )
Current Director: MARILYN ELIZABETH WALKER ( DOB: Dec-1953 From: Sep-2010 )
Current Secretary: DAVID BOSWORTH GUNNER ( DOB: May-1952 From: Nov-2002 )
Resigned Director: WINIFRED VERA GUNNER ( DOB: Jun-1922 From: Nov-1991 To: Oct-2002 )
Resigned Director: KENNETH PETER NAYLOR ( DOB: May-1944 From: Nov-1991 To: Mar-2006 )
Resigned Director: PETER MICHAEL TURNER ( DOB: Nov-1939 From: Nov-1991 To: Sep-2010 )
Resigned Secretary: WINIFRED VERA GUNNER ( DOB: Jun-1922 From: Nov-1991 To: Oct-2002 )
Persons of Significant Control:
Ernest Gunner Holdings Limited, Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Davern Holdings Limited, Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,930,781 | 13,687,934 | 12,482,340 | 12930781.0,13687934.0,12482340.0 |
| Current assets | 965,068 | 822,098 | 828,175 | 965068.0,822098.0,828175.0 |
| Current assets / Debtors | 854,759 | 593,562 | 734,558 | 854759.0,593562.0,734558.0 |
| Current assets / Cash at bank and on hand | 110,309 | 228,536 | 93,617 | 110309.0,228536.0,93617.0 |
| Net current assets (liabilities) | 910,171 | 708,598 | 779,434 | 910171.0,708598.0,779434.0 |
| Total assets less current liabilities | 13,840,952 | 14,396,532 | 13,261,774 | 13840952.0,14396532.0,13261774.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 816,000 | 816000.0,0.0,0.0 | ||
| Net assets (liabilities) | 13,018,952 | 13,220,532 | 12,305,774 | 13018952.0,13220532.0,12305774.0 |
| Equity / share capital and reserves | 13,018,952 | 13,220,532 | 12,305,774 | 13018952.0,13220532.0,12305774.0 |