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Home > England & Wales Companies > THELMA HOLT LIMITED
Company Information for

THELMA HOLT LIMITED

1ST FLOOR, CROMWELL HOUSE, 14, FULWOOD PLACE, LONDON, WC1V 6HZ,
Company Registration Number
02442351
Private Limited Company
Active

Company Overview

About Thelma Holt Ltd
THELMA HOLT LIMITED was founded on 1989-11-13 and has its registered office in London. The organisation's status is listed as "Active". Thelma Holt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THELMA HOLT LIMITED
 
Legal Registered Office
1ST FLOOR, CROMWELL HOUSE, 14
FULWOOD PLACE
LONDON
WC1V 6HZ
Other companies in WC1V
 
Filing Information
Company Number 02442351
Company ID Number 02442351
Date formed 1989-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB524227959  
Last Datalog update: 2024-03-05 20:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THELMA HOLT LIMITED
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Company Officers of THELMA HOLT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HENDRY TAYLOR
Company Secretary 1992-11-13
THELMA HOLT
Director 1992-11-13
MALCOLM HENDRY TAYLOR
Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES THOMPSON
Director 1992-11-13 2012-02-08
NIKOLAS SIMMONDS
Director 1992-11-13 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THELMA HOLT THEATRE INVESTMENT FUND LIMITED Director 2013-11-11 CURRENT 1976-03-31 Active
THELMA HOLT THE ROYAL THEATRICAL SUPPORT TRUST Director 2004-09-06 CURRENT 1967-11-09 Active
THELMA HOLT JAMES BARBER LIMITED Director 2003-11-13 CURRENT 2003-11-07 Dissolved 2018-06-12
THELMA HOLT IDEALFUTURE PROPERTY MANAGEMENT LIMITED Director 1991-06-22 CURRENT 1989-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-18AA01Previous accounting period extended from 28/02/21 TO 31/07/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 18 Hand Court London WC1V 6JF
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-21AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM HENDRY TAYLOR on 2011-10-31
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2009-12-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMPSON / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENDRY TAYLOR / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA HOLT / 01/11/2009
2008-11-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-09363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-19363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: C/O GORRIE WHITSON 17 NEW BURLNGTON PLACE REGENT STREET LONDON W1S 2HZ
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-07363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-06363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-13363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-06363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 9 CAVENDISH SQ LONDON W1M 0DU
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-08363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1995-11-1688(2)RAD 14/11/95--------- £ SI 100@1=100 £ IC 100/200
1995-11-07363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-11-05363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-12363sRETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-07288DIRECTOR RESIGNED
1992-11-18363bRETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1991-11-19363bRETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/91
1991-03-0588(2)RAD 01/02/91--------- £ SI 25@1=25 £ IC 77/102
1990-11-21288NEW DIRECTOR APPOINTED
1990-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-03-15288NEW DIRECTOR APPOINTED
1990-02-13SRES01ALTER MEM AND ARTS 16/01/90
1990-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to THELMA HOLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THELMA HOLT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THELMA HOLT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-02-28 £ 201,136
Creditors Due Within One Year 2012-02-29 £ 33,643

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 459,774
Cash Bank In Hand 2012-02-29 £ 318,536
Current Assets 2013-02-28 £ 507,639
Current Assets 2012-02-29 £ 346,312
Debtors 2013-02-28 £ 47,865
Debtors 2012-02-29 £ 27,776
Shareholder Funds 2013-02-28 £ 306,763
Shareholder Funds 2012-02-29 £ 313,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THELMA HOLT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THELMA HOLT LIMITED
Trademarks
We have not found any records of THELMA HOLT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THELMA HOLT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-01-26 GBP £13,500 Fees & Services
City of London 2015-01-26 GBP £2,250 Fees & Services
City of London 2012-08-03 GBP £5,828 Grants & Subscriptions
City of London 2012-07-04 GBP £7,500 Fees & Services
City of London 2012-07-04 GBP £33,750 Fees & Services
City of London 2012-07-04 GBP £33,750 Fees & Services
City of London 2012-05-30 GBP £7,500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THELMA HOLT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THELMA HOLT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THELMA HOLT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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