2am Holdings Limited is a private limited company that can be found at Sannerville Chase, Exminster, Exeter EX6 8AT. Incorporated on 2018-08-07, this 5-year-old company is run by 3 directors.
Director David S., appointed on 07 August 2018. Director Brennan W., appointed on 07 August 2018. Director Michael B., appointed on 07 August 2018.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2023-08-06 and the due date for the following filing is 2024-08-20. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Sannerville Chase |
| Office Address2 | Exminster |
| Town | Exeter |
| Post code | EX6 8AT |
| Country of origin | United Kingdom |
| Registration Number | 11504357 |
| Date of Incorporation | Tue, 7th Aug 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
Position: Director
Appointed: 07 August 2018
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is David S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brennan W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
David S.
| Notified on | 7 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael B.
| Notified on | 7 August 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brennan W.
| Notified on | 22 July 2019 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Debtors | 940 | 500 | 500 | 500 |
| Other Debtors | 940 | 500 | 500 | 500 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 480 | 1 892 | 2 895 | 2 608 |
| Investments Fixed Assets | 600 | 600 | 600 | 600 |
| Investments In Group Undertakings | 600 | 600 | 600 | 600 |
| Net Current Assets Liabilities | 460 | -1 392 | -2 395 | -2 108 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 500 | 500 | 500 | 500 |
| Number Shares Issued Specific Share Issue | 500 | |||
| Other Creditors | 480 | 1 892 | 2 385 | 2 608 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 060 | -792 | -1 795 | -1 508 |
| Trade Creditors Trade Payables | 510 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th August 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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