Holywell Close started in year 2013 as Private Limited Company with registration number 08823893. The Holywell Close company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Orpington at 43 Holywell Close. Postal code: BR6 9XP.
The firm has 3 directors, namely Aleksandra P., Michael P. and Alexei P.. Of them, Alexei P. has been with the company the longest, being appointed on 23 December 2013 and Aleksandra P. has been with the company for the least time - from 12 November 2022. As of 10 May 2024, there was 1 ex director - Olga P.. There were no ex secretaries.
| Office Address | 43 Holywell Close |
| Town | Orpington |
| Post code | BR6 9XP |
| Country of origin | United Kingdom |
| Registration Number | 08823893 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Fri, 28th Feb 2025 (294 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 12 November 2022
Position: Director
Appointed: 15 January 2014
Position: Director
Appointed: 23 December 2013
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Alexei P. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Michael P. This PSC and has 25-50% voting rights.
Alexei P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Michael P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 106 | 69 165 | 36 610 | 11 492 | 12 375 | 58 387 |
| Current Assets | 2 106 | 69 338 | 36 610 | 24 392 | 12 375 | 58 403 |
| Debtors | 173 | 12 900 | 16 | |||
| Other Debtors | 173 | 16 | ||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | |
| Corporation Tax Payable | 14 616 | 4 504 | ||||
| Creditors | 1 984 | 16 906 | 2 400 | 15 613 | 3 072 | 75 023 |
| Investments | 4 280 | 18 423 | ||||
| Investments Fixed Assets | 42 800 | 42 800 | 42 800 | 42 800 | 4 280 | 18 423 |
| Net Current Assets Liabilities | 122 | 52 432 | 34 210 | 8 779 | 9 303 | -16 620 |
| Other Creditors | 1 984 | 2 290 | 2 400 | 2 713 | 3 072 | 70 519 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss Subsidiaries | 140 928 | 149 428 | 54 070 | |||
| Total Assets Less Current Liabilities | 42 922 | 95 232 | 77 010 | 51 579 | 13 583 | 1 803 |
| Trade Creditors Trade Payables | 12 900 | |||||
| Trade Debtors Trade Receivables | 12 900 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 25th, December 2023 |
confirmation statement | Free Download (3 pages) |
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