HL

HOLTARA (UK) LIMITED

Active

Company number 08336055

London, United Kingdom · Incorporated 19 December 2012

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 16 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2012

Company history

Previous company names

MCG CAPITAL ADVISORY LIMITED · 19 December 2012 – 7 February 2013

MCG VENTURES LIMITED · 7 February 2013 – 10 August 2015

FAR BLUE INVESTOR RELATIONS LIMITED · 10 August 2015 – 21 February 2017

MJ HUDSON IR LIMITED · 21 February 2017 – 6 June 2017

MJ HUDSON IQ LIMITED · 6 June 2017 – 26 September 2022

MJ HUDSON ESG LIMITED · 26 September 2022 – 11 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apex Consolidation Entity Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2023

Funding

2 funding rounds
19 December 2012
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Certificate Change Of Name Company
Change Of Name
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Resolution
Resolution
27 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2022 View
Legacy
Accounts
29 March 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Legacy
Other
2 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2021 View
Legacy
Other
6 July 2021 View
Legacy
Accounts
6 July 2021 View
Legacy
Other
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2020 View
Legacy
Accounts
9 March 2020 View
Legacy
Other
21 February 2020 View
Legacy
Other
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Legacy
Miscellaneous
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Resolution
Resolution
14 June 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2017 View
Resolution
Resolution
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Certificate Change Of Name Company
Change Of Name
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Gazette Filings Brought Up To Date
Gazette
20 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Gazette Notice Compulsary
Gazette
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Capital Name Of Class Of Shares
Capital
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Certificate Change Of Name Company
Change Of Name
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Incorporation Company
Incorporation
19 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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