Holding Candy Ltd LONDON


Holding Candy Ltd is a private limited company that can be found at 2 Gilbert Street, London W1K 5HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-04-01, this 2-year-old company is run by 1 director.
Director Danicka C., appointed on 20 October 2023.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-10-28 and the deadline for the next filing is 2024-11-11.

Holding Candy Ltd Address / Contact

Office Address 2 Gilbert Street
Town London
Post code W1K 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14017625
Date of Incorporation Fri, 1st Apr 2022
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 1st Jan 2024 (135 days after)
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Danicka C.

Position: Director

Appointed: 20 October 2023

Boris B.

Position: Director

Appointed: 21 April 2023

Resigned: 20 October 2023

Boris B.

Position: Secretary

Appointed: 21 April 2023

Resigned: 25 September 2023

Bryan T.

Position: Director

Appointed: 01 April 2022

Resigned: 21 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Danicka C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Boris B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Danicka C.

Notified on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boris B.

Notified on 21 April 2023
Ceased on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 1 April 2022
Ceased on 21 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 1 April 2022
Ceased on 21 April 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand6 425
Current Assets17 920
Debtors11 495
Net Assets Liabilities34 878
Property Plant Equipment20 000
Other
Accumulated Depreciation Impairment Property Plant Equipment5 000
Administrative Expenses76 312
Average Number Employees During Period1
Cost Sales256 459
Creditors6 042
Fixed Assets20 000
Gross Profit Loss101 241
Increase From Depreciation Charge For Year Property Plant Equipment5 000
Net Current Assets Liabilities14 878
Operating Profit Loss24 929
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 000
Profit Loss On Ordinary Activities After Tax24 929
Profit Loss On Ordinary Activities Before Tax24 929
Property Plant Equipment Gross Cost25 000
Total Additions Including From Business Combinations Property Plant Equipment25 000
Total Assets Less Current Liabilities34 878
Trade Creditors Trade Payables6 042
Trade Debtors Trade Receivables11 495
Turnover Revenue357 700

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 6th, November 2023
Free Download (12 pages)

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