B97 Holding Limited is a private limited company located at Dept 1329, 43 Owston Road, Carcroft, Doncaster DN6 8DA. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Andrew C., appointed on 03 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-03 and the deadline for the subsequent filing is 2024-09-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dept 1329, 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 12355140 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 September 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Isabella C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William K. This PSC owns 75,01-100% shares.
Isabella C.
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William K.
| Notified on | 9 December 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 45 636 | 148 836 | |
| Net Assets Liabilities | 1 | 45 132 | 148 837 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors | 505 | ||
| Net Current Assets Liabilities | 45 636 | 148 836 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 45 637 | 148 837 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 28th February 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
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