Founded in 2016, Camloc Holdings, classified under reg no. 10160875 is an active company. Currently registered at 15 New Star Road LE4 9JD, Leicester the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/10/02.
Currently there are 3 directors in the the firm, namely Ewan W., Matthew W. and Julie B.. In addition one secretary - Laura G. - is with the company. As of 15 May 2024, there were 5 ex directors - David M., Mark D. and others listed below. There were no ex secretaries.
| Office Address | 15 New Star Road |
| Town | Leicester |
| Post code | LE4 9JD |
| Country of origin | United Kingdom |
| Registration Number | 10160875 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Sun, 2nd Oct 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 19 January 2017
Position: Director
Appointed: 29 June 2016
Position: Director
Appointed: 04 May 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is New Star Industries Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Foresight Nf Gp Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.
New Star Industries Limited
15 New Star Road, Leicester, Leicestershire, LE4 9JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of England And Wales |
| Registration number | 14514315 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Foresight Nf Gp Limited
The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08571108 |
| Notified on | 29 June 2016 |
| Ceased on | 23 March 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-27 | 2020-09-27 | 2021-09-26 | 2022-10-02 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 196 | 8 611 | 27 356 | 9 914 |
| Net Assets Liabilities | 3 787 | 84 158 | 89 676 | 94 038 |
| Current Assets | 8 196 | 14 381 | ||
| Debtors | 5 770 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 875 818 | 796 568 | 1 159 115 | 1 148 570 |
| Average Number Employees During Period | 5 | 4 | 4 | 4 |
| Creditors | 1 350 000 | 1 350 000 | 1 000 000 | 2 162 281 |
| Investments Fixed Assets | 2 246 405 | 2 246 405 | 2 246 405 | 2 246 405 |
| Investments In Group Undertakings Participating Interests | 2 246 405 | 2 246 405 | ||
| Net Current Assets Liabilities | -892 618 | -812 247 | -1 156 729 | -2 152 367 |
| Other Creditors | 1 000 000 | 1 000 450 | ||
| Other Remaining Borrowings | 1 350 000 | 1 350 000 | 1 000 000 | 1 000 000 |
| Other Taxation Social Security Payable | 21 056 | 30 060 | 15 372 | 13 261 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Total Assets Less Current Liabilities | 1 353 787 | 1 434 158 | 1 089 676 | 94 038 |
| Total Borrowings | 1 350 000 | 1 350 000 | 1 000 000 | 1 000 000 |
| Accrued Liabilities Deferred Income | 3 940 | |||
| Cash Cash Equivalents | 8 196 | 8 611 | ||
| Deferred Tax Assets | 5 770 | |||
| Fixed Assets | 2 246 405 | 2 246 405 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -5 770 | |||
| Investments In Subsidiaries | 2 246 405 | 2 246 405 | ||
| Net Assets Liabilities Subsidiaries | 2 276 973 | |||
| Net Deferred Tax Liability Asset | -5 770 | |||
| Nominal Value Allotted Share Capital | 12 000 | 9 600 | ||
| Number Shares Issued Fully Paid | 12 000 | 9 600 | ||
| Par Value Share | 1 | |||
| Profit Loss Subsidiaries | 133 201 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/04 filed on: 21st, September 2023 |
persons with significant control | Free Download (2 pages) |
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