491 Holdings Ltd is a private limited company that can be found at Suite 112, Churchill House 120 Bunns Lane, Mill Hill, London NW7 2AS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-09, this 3-year-old company is run by 1 director.
Director Yusuf R., appointed on 09 October 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2019-10-08 and the date for the following filing is 2020-11-19. Moreover, the accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.
| Office Address | Suite 112, Churchill House 120 Bunns Lane |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 2AS |
| Country of origin | United Kingdom |
| Registration Number | 11002573 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Sat, 31st Jul 2021 (278 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Thu, 19th Nov 2020 (2020-11-19) |
| Last confirmation statement dated | Tue, 8th Oct 2019 |
Position: Director
Appointed: 09 October 2017
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Yusuf R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yusuf R.
| Notified on | 9 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 273 | 353 |
| Current Assets | 149 273 | 353 |
| Debtors | 145 000 | |
| Net Assets Liabilities | 23 095 | 108 821 |
| Other Debtors | 145 000 | |
| Other | ||
| Accrued Liabilities | 3 000 | 3 000 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 931 683 | 964 466 |
| Amounts Owed To Group Undertakings Participating Interests | 1 008 000 | 1 019 500 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 774 088 | |
| Bank Borrowings Overdrafts | 18 198 | |
| Creditors | 49 861 | 57 962 |
| Deferred Tax Liabilities | 14 982 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 78 851 | |
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | 14 982 | |
| Investment Property | 931 683 | 1 975 000 |
| Investment Property Fair Value Model | 931 683 | |
| Loans From Directors | 35 744 | 5 412 |
| Net Current Assets Liabilities | 99 412 | -57 609 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Allotted | 1 | |
| Other Creditors | 5 700 | 26 200 |
| Par Value Share | 1 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 14 982 | |
| Taxation Social Security Payable | 5 417 | 5 152 |
| Total Assets Less Current Liabilities | 1 031 095 | 1 917 391 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2019 filed on: 9th, December 2019 |
accounts | Free Download (8 pages) |
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