Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
HOLDI (NW) LTD
liquidation • ltd • DSI BUSINESS RECOVERY, 2 Lakeside Calder Island Way, Wakefield, WF2 7AW
Company no.09252269Officers2Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09252269
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2014-10-07
- Registered Office
- DSI BUSINESS RECOVERY, 2 Lakeside Calder Island Way, Wakefield, WF2 7AW
- Sic Codes
- licensed restaurants
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£254,604
Equity
£69,302
Total liabilities
£185,302
Cash in bank
£35,519
Year-on-year movement
Quick comparison from the latest filed period.
2022-10-31
Equity
-£16.53k
-19.26%Cash in bank
-£52.74k
-59.76%Total assets
-£156.99k
-38.14%Total liabilities
+£140.46k
+43.12%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£411,595£42,915-£325,765
202020212022
Latest snapshot
Financial year2022
Statement date2022-10-31
Trade debtors£66,027
Trade creditors£1
Fixed assets£135,178
Current assets£119,426
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £0 | £0 | £0 |
| 2021 | £85,830 | £411,595 | -£325,765 |
| 2022 | £69,302 | £254,604 | -£185,302 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 26 Jun 2024 | 1 Year |
| Change of Has Insolvency History | 25 Jun 2024 | 1 Year |
| Change of Company Status | 25 Jun 2024 | 1 Year |
| Change of Company Status Detail | 19 Jun 2024 | 1 Year |
| KAMALY, Rukon Appointed | 25 Nov 2014 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.