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Home > England & Wales Companies > HOLVEX TRADING LIMITED
Company Information for

HOLVEX TRADING LIMITED

1st Floor 8 Bridle Close, 8 BRIDLE CLOSE, Kingston Upon Thames, SURREY, KT1 2JW,
Company Registration Number
05124684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holvex Trading Ltd
HOLVEX TRADING LIMITED was founded on 2004-05-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Holvex Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLVEX TRADING LIMITED
 
Legal Registered Office
1st Floor 8 Bridle Close
8 BRIDLE CLOSE
Kingston Upon Thames
SURREY
KT1 2JW
Other companies in W4
 
Filing Information
Company Number 05124684
Company ID Number 05124684
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 04:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLVEX TRADING LIMITED
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Company Officers of HOLVEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
APPLETON SECRETARIES LIMITED
 Nominated Secretary 2004-05-11
APPLETON DIRECTORS LIMITED
 Director 2013-07-04
RICHARD LAURENCE COOPER
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-07-04 2018-04-23
INGA ESIAVA
 Director 2006-12-11 2013-07-04
MILLWARD INVESTMENTS LIMITED
 Director 2004-05-11 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APPLETON SECRETARIES LIMITED FLYTONSON BUSINESS INC. LIMITED Nominated Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2016-11-01
APPLETON SECRETARIES LIMITED DOMINANT MANAGEMENT GROUP LIMITED Nominated Secretary 2008-02-29 CURRENT 2008-02-29 Active
APPLETON SECRETARIES LIMITED TECHNOLOGIC HARD COAL LIMITED Nominated Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2015-09-29
APPLETON SECRETARIES LIMITED KRAMER TRADING LIMITED Nominated Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED AVP ASSET MANAGEMENT LIMITED Nominated Secretary 2006-06-08 CURRENT 2006-06-08 Dissolved 2017-11-14
APPLETON SECRETARIES LIMITED LEEMORE INVESTMENT HOLDINGS LIMITED Nominated Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-09-30
APPLETON SECRETARIES LIMITED ATTWELL BUSINESS INC. LIMITED Nominated Secretary 2005-08-05 CURRENT 2005-08-05 Active
APPLETON SECRETARIES LIMITED VIDEXIM HOLDING LIMITED Nominated Secretary 2004-11-02 CURRENT 2004-11-02 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ROTHERTON LIMITED Nominated Secretary 2004-07-27 CURRENT 2004-07-27 Dissolved 2016-01-19
APPLETON SECRETARIES LIMITED ESCAMAX INVESTMENTS LIMITED Nominated Secretary 2004-05-11 CURRENT 2004-05-11 Active
APPLETON SECRETARIES LIMITED HOLLEVIK LIMITED Nominated Secretary 2004-01-14 CURRENT 2004-01-14 Dissolved 2018-06-26
APPLETON SECRETARIES LIMITED OXBURGH SECRETARIAL SERVICES LTD Nominated Secretary 2002-03-30 CURRENT 2002-03-30 Active
APPLETON SECRETARIES LIMITED VERNON VENTURES LIMITED Nominated Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED CAMDEN INVESTMENTS LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-17 Active
APPLETON SECRETARIES LIMITED ITMAN RESOURCES LIMITED Nominated Secretary 1999-09-15 CURRENT 1999-09-15 Active
APPLETON SECRETARIES LIMITED HORSEFERRY LIMITED Nominated Secretary 1999-04-21 CURRENT 1999-04-21 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED THAXTON SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-09-07 Active
APPLETON SECRETARIES LIMITED TOPEX INDUSTRIES LIMITED Nominated Secretary 1997-10-16 CURRENT 1997-10-16 Active
APPLETON SECRETARIES LIMITED MATARIN LIMITED Nominated Secretary 1997-10-16 CURRENT 1997-10-16 Active
APPLETON SECRETARIES LIMITED BABYLON INDUSTRIES LIMITED Nominated Secretary 1997-06-16 CURRENT 1997-06-16 Active - Proposal to Strike off
APPLETON SECRETARIES LIMITED ROYSTON INDUSTRIES LIMITED Nominated Secretary 1997-02-20 CURRENT 1997-02-20 Active
APPLETON SECRETARIES LIMITED MILLWARD INVESTMENTS LIMITED Nominated Secretary 1997-01-02 CURRENT 1997-01-02 Active
APPLETON DIRECTORS LIMITED LEGAL INTELLIGENCE GROUP LIMITED Director 2018-04-23 CURRENT 2000-10-18 Active
APPLETON DIRECTORS LIMITED WILLOWBANK DEVELOPMENTS LIMITED Director 2018-04-23 CURRENT 1999-11-19 Active
APPLETON DIRECTORS LIMITED AVIADYNAMICS LTD Director 2018-04-06 CURRENT 2018-04-06 Active
APPLETON DIRECTORS LIMITED DANOCO FUELS LTD. Director 2016-04-01 CURRENT 2000-06-16 Active
APPLETON DIRECTORS LIMITED GREEN VALLEY PROPERTY LIMITED Director 2015-12-16 CURRENT 2014-10-10 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED LIBERTY OVERSEAS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
APPLETON DIRECTORS LIMITED NESHFIELD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2018-07-31
APPLETON DIRECTORS LIMITED GPI DEVELOPMENTS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-08-23
APPLETON DIRECTORS LIMITED PARUS ENTERPRISE LTD Director 2011-03-04 CURRENT 2011-03-04 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED SANDHOLME PRODUCTIONS LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED SIBROTH INVESTMENTS LTD. Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-01-31
APPLETON DIRECTORS LIMITED ARKALOR LTD Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2017-01-24
APPLETON DIRECTORS LIMITED DOMINANT MANAGEMENT GROUP LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active
APPLETON DIRECTORS LIMITED KNIGHTON INDUSTRIES LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active
APPLETON DIRECTORS LIMITED VERNON VENTURES LIMITED Director 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
APPLETON DIRECTORS LIMITED ITMAN RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
APPLETON DIRECTORS LIMITED THAXTON SERVICES LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
APPLETON DIRECTORS LIMITED TOPEX INDUSTRIES LIMITED Director 1997-10-16 CURRENT 1997-10-16 Active
APPLETON DIRECTORS LIMITED MATARIN LIMITED Director 1997-10-16 CURRENT 1997-10-16 Active
APPLETON DIRECTORS LIMITED BABYLON INDUSTRIES LIMITED Director 1997-06-16 CURRENT 1997-06-16 Active - Proposal to Strike off
RICHARD LAURENCE COOPER LEGAL INTELLIGENCE GROUP LIMITED Director 2018-04-23 CURRENT 2000-10-18 Active
RICHARD LAURENCE COOPER GREEN VALLEY PROPERTY LIMITED Director 2018-04-23 CURRENT 2014-10-10 Active - Proposal to Strike off
RICHARD LAURENCE COOPER WILLOWBANK DEVELOPMENTS LIMITED Director 2018-04-23 CURRENT 1999-11-19 Active
RICHARD LAURENCE COOPER PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED Director 2018-04-23 CURRENT 2004-12-07 Active - Proposal to Strike off
RICHARD LAURENCE COOPER SEAFORD SOLUTIONS LIMITED Director 2018-04-23 CURRENT 2009-01-13 Active
RICHARD LAURENCE COOPER PARUS ENTERPRISE LTD Director 2018-04-23 CURRENT 2011-03-04 Active - Proposal to Strike off
RICHARD LAURENCE COOPER WHITE OAK ENTERPRISES LTD Director 2018-04-23 CURRENT 2013-11-01 Active - Proposal to Strike off
RICHARD LAURENCE COOPER LIBERTY OVERSEAS LIMITED Director 2018-04-23 CURRENT 2014-11-20 Active
RICHARD LAURENCE COOPER LONDON VIRTUAL OFFICE SERVICES LIMITED Director 2018-04-09 CURRENT 2016-05-11 Active
RICHARD LAURENCE COOPER AVIADYNAMICS LTD Director 2018-04-06 CURRENT 2018-04-06 Active
SARAH BROWN SINCERE SUPPORTED LIVING LLP Limited Liability Partnership (LLP) Member 2016-10-06 - 2017-02-06 RESIGNED 2016-10-06 Active - Proposal to Strike off
RICHARD LAURENCE COOPER MILLENIUM TRADE BANK LIMITED Director 2015-09-23 CURRENT 2002-10-09 Dissolved 2016-12-20
RICHARD LAURENCE COOPER NELCROFT PROPERTIES AND CONSULTING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-01-19
RICHARD LAURENCE COOPER REGENT STREET COMMUNICATIONS LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-30

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-24DS01Application to strike the company off the register
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-04Previous accounting period shortened from 31/05/23 TO 31/08/22
2022-10-04AA01Previous accounting period shortened from 31/05/23 TO 31/08/22
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-11CH01Director's details changed for Mr. Richard Laurence Cooper on 2021-09-24
2021-10-11CH02Director's details changed for Appleton Directors Limited on 2021-09-24
2021-10-11CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24
2021-10-11PSC04Change of details for Ms. Natalia Wyszniakowa as a person with significant control on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham TW1 1RF England
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-12-30PSC07CESSATION OF INGA ESIAVA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA WYSZNIAKOWA
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-22CH02Director's details changed for Appleton Directors Limited on 2018-08-22
2018-08-22CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2018-08-22
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2018-06-07AP01DIRECTOR APPOINTED MR RICHARD LAURENCE COOPER
2017-11-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-11-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2014-06-26
2014-06-26CH01Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 2014-06-26
2014-06-26CH02Director's details changed for Appleton Directors Limited on 2014-06-26
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AP01DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2013-07-22AP02Appointment of Appleton Directors Limited as coporate director
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR INGA ESIAVA
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 10/06/2013
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-08AR0109/06/12 FULL LIST
2012-01-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0109/06/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/09/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-06-10AR0109/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / INGA ESIAVA / 09/06/2010
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 09/06/2010
2009-12-24AA31/05/09 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-06-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-30363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-07363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLVEX TRADING 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 HOLVEX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLVEX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLVEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of HOLVEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLVEX TRADING LIMITED
Trademarks
We have not found any records of HOLVEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLVEX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLVEX TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLVEX TRADING 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 HOLVEX TRADING 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 HOLVEX TRADING 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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    Other companies at postcode KT1 2JW