Founded in 2015, Govtech Holdings, classified under reg no. 09542235 is an active company. Currently registered at Units 3 And 4 (block 1) Cirencester Office Park GL7 6JJ, Cirencester the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
Currently there are 4 directors in the the company, namely Andrew M., Andrew W. and Mark H. and others. In addition one secretary - Nigel P. - is with the firm. As of 23 May 2024, there was 1 ex director - James R.. There were no ex secretaries.
| Office Address | Units 3 And 4 (block 1) Cirencester Office Park |
| Office Address2 | Tetbury Road |
| Town | Cirencester |
| Post code | GL7 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 09542235 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
Position: Secretary
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel P.
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 279 | 4 488 | 7 938 | 11 388 | 14 830 | 3 690 | 7 050 | |
| Current Assets | 1 000 | 279 | ||||||
| Debtors | 1 000 | |||||||
| Net Assets Liabilities | 1 000 | 936 000 | 939 600 | 943 200 | ||||
| Other Debtors | 1 000 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 108 864 | 286 473 | ||||||
| Creditors | 250 750 | 73 750 | 537 073 | 536 923 | 536 765 | 447 025 | 296 785 | |
| Investments Fixed Assets | 1 472 335 | 1 472 335 | 1 472 335 | 1 472 335 | 1 472 335 | 1 472 335 | 1 472 335 | |
| Investments In Group Undertakings | 1 472 335 | 1 472 335 | ||||||
| Net Current Assets Liabilities | 1 000 | -285 585 | -458 985 | -529 135 | -525 535 | -521 935 | -443 335 | -289 735 |
| Other Creditors | 250 750 | 73 750 | ||||||
| Total Assets Less Current Liabilities | 1 000 | 1 186 750 | 1 013 350 | 943 200 | 946 800 | 950 400 | 1 029 000 | 1 182 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 14th April 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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