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Company Information for

HOLST DIGITAL LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
05672414
Private Limited Company
Dissolved

Dissolved 2015-10-03

Company Overview

About Holst Digital Ltd
HOLST DIGITAL LIMITED was founded on 2006-01-11 and had its registered office in Marble Arch. The company was dissolved on the 2015-10-03 and is no longer trading or active.

Key Data
Company Name
HOLST DIGITAL LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
HOLST CREATIVE LIMITED16/04/2007
CONSUME STUDIO LIMITED08/03/2006
Filing Information
Company Number 05672414
Date formed 2006-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 10:15:57
Primary Source:Companies House
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Companies with same name HOLST DIGITAL LIMITED
The following companies were found which have the same name as HOLST DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLST DIGITAL LTD 62 NORTH ROAD GLOSSOP SK13 7AU Active Company formed on the 2018-07-12

Company Officers of HOLST DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
INGRID OSBORNE HOLST
 Company Secretary 2006-01-11
MADS LISAGER HOLST
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GREYLING
 Director 2007-04-23 2011-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADS LISAGER HOLST THE BREAKFAST CLUB CONSULTANCY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-07-10
MADS LISAGER HOLST FASCINATE LTD Director 2016-03-30 CURRENT 2016-03-30 Liquidation
MADS LISAGER HOLST SUBVERSIVE.LY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Liquidation
MADS LISAGER HOLST ECLIPSE DIGITAL LTD Director 2014-01-23 CURRENT 2014-01-23 Liquidation

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
2015-10-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP
2014-04-304.20STATEMENT OF AFFAIRS/4.19
2014-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0111/01/14 FULL LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20AR0111/01/13 FULL LIST
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-26SH0626/03/12 STATEMENT OF CAPITAL GBP 600
2012-03-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-16AR0111/01/12 FULL LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREYLING
2012-02-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-17AR0111/01/11 FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02AR0111/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MADS HOLST / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREYLING / 02/03/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2008-05-29363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MADS HOLST / 21/12/2007
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / INGRID OSBORNE HOLST / 21/12/2007
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID-JOHN GREYLING / 21/12/2007
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-04-16CERTNMCOMPANY NAME CHANGED HOLST CREATIVE LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-02-27288cSECRETARY'S PARTICULARS CHANGED
2007-02-27363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 23 ST JOHNS ROAD FAVERSHAM KENT ME138EL
2006-03-08CERTNMCOMPANY NAME CHANGED CONSUME STUDIO LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOLST DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-27
Resolutions for Winding-up2014-04-29
Appointment of Liquidators2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against HOLST DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2012-02-11 Outstanding NICHOLAS SIMON CAMPBELL AND REX WILKINSON
SECURITY DEPOSIT DEED 2010-07-15 Outstanding NICHOLAS SIMON CAMPBELL, REX WILKINSON AND PIERS WILLIAM GOUGH
Creditors
Creditors Due Within One Year 2012-02-01 £ 151,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 HOLST DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 600
Cash Bank In Hand 2012-02-01 £ 50,218
Current Assets 2012-02-01 £ 146,615
Debtors 2012-02-01 £ 96,397
Fixed Assets 2012-02-01 £ 12,102
Shareholder Funds 2012-02-01 £ 6,873
Tangible Fixed Assets 2012-02-01 £ 12,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLST DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLST DIGITAL LIMITED
Trademarks
We have not found any records of HOLST DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLST DIGITAL 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 (82990 - Other business support service activities not elsewhere classified) as HOLST DIGITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLST DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHOLST DIGITAL LIMITEDEvent Date2014-04-23
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 April 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: The Joint Liquidators, Email creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans. Mads Holst , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOLST DIGITAL LIMITEDEvent Date2014-04-23
A D Cadwallader and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Marc Evans.
 
Initiating party Event TypeFinal Meetings
Defending partyHOLST DIGITAL LIMITEDEvent Date2014-04-23
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 19 June 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 23 April 2014 Office Holder details: A D Cadwallader , (IP No. 9501) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and N A Bennett , (IP No. 9083) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . Further details contact: A Cadwallader, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 A Cadwallader and N A Bennett , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLST DIGITAL 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 HOLST DIGITAL 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.
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