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Holetown Group Limited

Active ·06347628 ·Private Limited Company ·Est. 20 August 2007
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Holetown Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06347628
StatusActive
TypePrivate Limited Company
Incorporated20 August 2007
IndustryActivities of head offices
SIC70100
AccountsTotal Exemption Full

📍 Registered Address

Cavendish House
London
W1G 0PJ
United Kingdom

👤 Directors & Officers (3)

Mr Nicholas Mark LeslauDIRECTOR
Ms Sandra Louise GummDIRECTOR
Mr Bruce Weir RitchieDIRECTOR

🔑 Persons with Significant Control (2)

Newincco 760 Limited25-50% shares
Pihl One Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Oc31844875-100% shares
Pihl One Limited25-50% shares
Holetown Group LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Holetown Group Limited has been on the Companies House register since 20 August 2007. They currently file total exemption full accounts.

Sector & Operations
Activities of head offices

Registered headquarters in London (W1G 0PJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Nicholas Mark Leslau, Ms Sandra Louise Gumm. Run deep background scans →

Comprehensive Risk & Credit Profiling

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