Holtspur Limited is a private limited company that can be found at 3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director.
Director Christopher C., appointed on 09 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3 Coventry Innovation Village |
| Office Address2 | Cheetah Road |
| Town | Coventry |
| Post code | CV1 2TL |
| Country of origin | United Kingdom |
| Registration Number | 13078896 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 09 August 2021
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Chris C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights.
Chris C.
| Notified on | 24 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma H.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 000 | |
| Current Assets | 100 | 88 950 |
| Debtors | 100 | 68 950 |
| Net Assets Liabilities | 100 | 86 795 |
| Other Debtors | 100 | |
| Property Plant Equipment | 433 | |
| Other | ||
| Accrued Liabilities Deferred Income | 2 206 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 70 | |
| Amounts Owed By Related Parties | 68 950 | |
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed To Related Parties | 30 441 | |
| Corporation Tax Payable | 14 952 | |
| Creditors | 47 599 | |
| Fixed Assets | 45 526 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 | |
| Investment Property | 45 043 | |
| Investment Property Fair Value Model | 45 043 | |
| Investments Fixed Assets | 50 | |
| Investments In Group Undertakings Participating Interests | 50 | |
| Net Current Assets Liabilities | 100 | 41 351 |
| Nominal Value Allotted Share Capital | 10 | 10 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 30 441 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 503 | |
| Provisions For Liabilities Balance Sheet Subtotal | 82 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 503 | |
| Total Assets Less Current Liabilities | 100 | 86 877 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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