Ping On Holdings started in year 2015 as Private Limited Company with registration number SC503254. The Ping On Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 9 Ainslie Place. Postal code: EH3 6AT.
The firm has one director. Hue D., appointed on 14 April 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Chi C.. There were no ex secretaries.
| Office Address | 9 Ainslie Place |
| Town | Edinburgh |
| Post code | EH3 6AT |
| Country of origin | United Kingdom |
| Registration Number | SC503254 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| 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
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Hue D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Chi C. This PSC owns 25-50% shares and has 25-50% voting rights.
Hue D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chi C.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-11-16 |
| Net Worth | 44 783 | 76 888 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 332 | 8 550 | |||||||
| Cash Bank On Hand | 8 550 | 14 819 | 510 | 1 798 | 968 | 5 564 | 5 564 | 5 543 | |
| Current Assets | 2 332 | 32 238 | 52 985 | 31 076 | 31 264 | 29 334 | 5 564 | ||
| Debtors | 23 688 | 38 166 | 30 566 | 29 466 | 28 366 | ||||
| Intangible Fixed Assets | 42 000 | 42 000 | |||||||
| Other Debtors | 2 200 | 1 100 | |||||||
| Property Plant Equipment | 9 042 | 65 615 | 43 742 | 21 869 | 10 800 | 7 200 | 3 600 | ||
| Tangible Fixed Assets | 12 542 | 9 042 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 44 683 | 76 788 | |||||||
| Shareholder Funds | 44 783 | 76 888 | |||||||
| Other | |||||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 3 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 958 | 21 873 | 43 746 | 65 619 | 74 088 | 77 688 | 58 538 | ||
| Amounts Owed By Group Undertakings | 23 688 | 8 678 | |||||||
| Amounts Owed To Group Undertakings | 9 | 9 | 9 | 8 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 393 | 249 427 | 236 178 | 231 974 | 260 750 | 274 573 | 273 775 | 269 217 | |
| Creditors Due Within One Year | 12 092 | 6 393 | |||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 500 | 3 000 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 958 | 12 750 | 22 750 | 58 538 | |||||
| Disposals Intangible Assets | 5 000 | 15 000 | |||||||
| Disposals Property Plant Equipment | 22 000 | 17 000 | 22 750 | 62 138 | |||||
| Fixed Assets | 54 543 | 51 043 | 227 616 | 205 742 | 183 878 | 30 809 | 25 209 | 15 608 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 873 | 21 873 | 21 873 | 21 219 | 3 600 | 3 600 | |||
| Intangible Assets | 42 000 | 162 000 | 162 000 | 162 000 | 20 000 | 18 000 | 12 000 | ||
| Intangible Assets Gross Cost | 42 000 | 162 000 | 162 000 | 162 000 | 20 000 | 20 000 | 15 000 | ||
| Intangible Fixed Assets Additions | 42 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 42 000 | ||||||||
| Investments Fixed Assets | 1 | 1 | 1 | 9 | 9 | 9 | 8 | ||
| Investments In Group Undertakings | 1 | 1 | -1 | 9 | 9 | 9 | 8 | -8 | |
| Net Current Assets Liabilities | -9 760 | 25 845 | -196 442 | -205 102 | -200 710 | -231 416 | -269 009 | -268 211 | -263 674 |
| Number Shares Allotted | 50 | 50 | |||||||
| Other Creditors | 6 393 | 249 427 | 236 178 | 231 965 | 260 741 | 274 564 | 273 767 | 269 217 | |
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 14 000 | 87 488 | 87 488 | 87 488 | 84 888 | 84 888 | 62 138 | ||
| Share Capital Allotted Called Up Paid | 50 | 50 | |||||||
| Tangible Fixed Assets Additions | 14 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 000 | ||||||||
| Tangible Fixed Assets Depreciation | 1 458 | 4 958 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 458 | 3 500 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 120 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 95 488 | 14 400 | |||||||
| Total Assets Less Current Liabilities | 44 783 | 76 888 | 31 174 | 640 | -16 832 | -200 607 | -243 800 | -252 603 | -263 674 |
| Trade Debtors Trade Receivables | 29 488 | 28 366 | 28 366 | 28 366 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 1 500 | |||||||
| Total Increase Decrease From Revaluations Intangible Assets | -142 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, June 2023 |
accounts | Free Download (10 pages) |
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