# Holetown Group Limited

## Details

- **Company number:** [06347628](https://find-and-update.company-information.service.gov.uk/company/06347628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2007
- **Registered office:** CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Newincco 755 Limited (until 6 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUMM, Sandra Louise | director | 28 Sep 2007 |  |
| LESLAU, Nicholas Mark | director | 28 Sep 2007 |  |
| RITCHIE, Bruce Weir | director | 28 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newinnco 760 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Pihl One Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£12,701,526 | £66,723 | 3 |
| 31 Mar 2024 | -£12,539,536 | £64,477 | 3 |



## Owned by

Holetown Group Limited → [Newincco 760 Limited](/company/06363214)




## Directors' other companies

- [GUMM, Sandra Louise](/person/6954813) - director at [Prestbury Management Holdings Limited](/company/13089508)
- [GUMM, Sandra Louise](/person/6954813) - director at [Prestbury Incentives Limited](/company/09033962)
- [LESLAU, Nicholas Mark](/person/6954814) - director at [Prestbury Incentives Limited](/company/09033962)
- [LESLAU, Nicholas Mark](/person/6954814) - director at [Prestbury Management Holdings Limited](/company/13089508)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Framed Focus Limited](/company/04255320)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Final Inspector Limited](/company/04255310)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Mothers Fortune Limited](/company/04255345)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Charterstar Limited](/company/05890218)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Half Full Limited](/company/04255331)
- [RITCHIE, Bruce Weir](/person/6215084) - director at [Ableside Limited](/company/05890178)



## Companies at the same address

- [18 Cavendish Square Limited](/company/10250849) (10250849)
- [Henrok Consulting LLP](/company/OC454273) (OC454273)
- [Lesray Holdings Limited](/company/10078896) (10078896)
- [Pihl One Limited](/company/05619225) (05619225)
- [Pihl Services Limited](/company/05386803) (05386803)
- [Prestbury (Stukeley Road) Ltd](/company/03672195) (03672195)
- [Prestbury 1 Limited Partnership](/company/LP011435) (LP011435)
- [Prestbury Capital Partners Limited](/company/16241107) (16241107)
- [Prestbury Investment Holdings Limited](/company/03985560) (03985560)
- [Prestbury Medway Holdco Limited](/company/16201272) (16201272)



