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HOLSCENE LIMITED (01135123)

HOLSCENE LIMITED (01135123) is an active UK company. incorporated on 19 September 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HOLSCENE LIMITED has been registered for 52 years. Current directors include DE GROOT, David Ian, DE GROOT, Lizette Ann.

Company Number
01135123
Status
active
Type
ltd
Incorporated
19 September 1973
Age
52 years
Address
5 Durweston Street, London, W1H 1EN
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DE GROOT, David Ian, DE GROOT, Lizette Ann
SIC Codes
68100

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HOLSCENE LIMITED

HOLSCENE LIMITED is an active company incorporated on 19 September 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOLSCENE LIMITED was registered 52 years ago.(SIC: 68100)

Status

active

Active since 52 years ago

Company No

01135123

LTD Company

Age

52 Years

Incorporated 19 September 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

5 Durweston Street London, W1H 1EN,

Previous Addresses

5 Durweston Street London W1H 1EN
From: 19 September 1973To: 16 December 2016
Timeline

2 key events • 2010 - 2013

Funding Officers Ownership
Director Joined
May 10
Director Left
Apr 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BRICK, Daniel Philip

Active
Durweston Street, LondonW1H 1EN
Secretary
Appointed 12 Aug 2015

DE GROOT, David Ian

Active
Durweston Street, LondonW1H 1EN
Born May 1950
Director
Appointed N/A

DE GROOT, Lizette Ann

Active
Durweston Street, LondonW1H 1EN
Born September 1950
Director
Appointed N/A

DE GROOT, David Ian

Resigned
Durweston Street, LondonW1H 1EN
Secretary
Appointed N/A
Resigned 10 Mar 2017

BRICK, Daniel Philip

Resigned
Durweston Street, LondonW1H 1EN
Born September 1976
Director
Appointed 12 Mar 2010
Resigned 28 Mar 2013

Persons with significant control

1

Mrs Lizette Ann De Groot

Active
Durweston Street, LondonW1H 1EN
Born September 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Confirmation Statement With Updates
12 March 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 March 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 March 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
15 March 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
10 March 2017
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
12 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2013
AAAnnual Accounts
Termination Director Company With Name
16 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Person Director Company With Change Date
26 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Move Registers To Sail Company
23 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
23 April 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
14 January 2010
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2009
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
9 April 2008
353353
Accounts With Accounts Type Total Exemption Small
18 December 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Legacy
27 April 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
12 January 2007
AAAnnual Accounts
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2006
AAAnnual Accounts
Legacy
9 May 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 December 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 December 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 April 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 December 2001
AAAnnual Accounts
Legacy
16 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
24 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
24 March 1999
363aAnnual Return
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
12 March 1998
363aAnnual Return
Accounts With Accounts Type Full
5 January 1998
AAAnnual Accounts
Legacy
14 March 1997
363aAnnual Return
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Legacy
19 March 1996
363x363x
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Accounts With Accounts Type Small
28 March 1995
AAAnnual Accounts
Legacy
13 March 1995
363x363x
Legacy
21 March 1994
363x363x
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
16 March 1993
363x363x
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
7 April 1992
363x363x
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Legacy
2 May 1991
363aAnnual Return
Accounts With Accounts Type Full
5 December 1990
AAAnnual Accounts
Legacy
31 May 1990
363363
Legacy
25 April 1990
363363
Accounts With Accounts Type Full
26 March 1990
AAAnnual Accounts
Legacy
5 January 1989
363363
Accounts With Accounts Type Full
20 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Legacy
15 January 1988
363363
Legacy
21 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
22 May 1986
363363
Miscellaneous
19 September 1973
MISCMISC