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707 Holdings Limited TONBRIDGE


Founded in 2013, 707 Holdings, classified under reg no. 08436211 is an active company. Currently registered at Unit 1, Ronnies Wharf TN9 1EX, Tonbridge the company has been in the business for 7 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30. Since 2013/04/03 707 Holdings Limited is no longer carrying the name 707 Recycling.

The firm has one director. Matthew M., appointed on 8 March 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Emma D. and who left the the firm on 30 November 2016. In addition, there is one former secretary - Helen L. who worked with the the firm until 4 May 2018.

707 Holdings Limited Address / Contact

Office Address Unit 1, Ronnies Wharf
Office Address2 6 Lyons Crescent
Town Tonbridge
Post code TN9 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08436211
Date of Incorporation Fri, 8th Mar 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (322 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Fri, 28th Feb 2020

Company staff

Matthew M.

Position: Director

Appointed: 08 March 2013

Helen L.

Position: Secretary

Appointed: 30 November 2016

Resigned: 04 May 2018

Emma D.

Position: Director

Appointed: 01 June 2015

Resigned: 30 November 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Matthew M. The abovementioned PSC and has 75,01-100% shares.

Matthew M.

Notified on 8 March 2017
Nature of control: 75,01-100% shares

Company previous names

707 Recycling April 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth682 821836 883850 179   
Balance Sheet
Cash Bank On Hand  271956038
Current Assets105 00227271956139
Debtors105 00119  11
Net Assets Liabilities   849 06155-1 343
Other Debtors    11
Cash Bank In Hand1827   
Reserves/Capital
Called Up Share Capital212121   
Profit Loss Account Reserve122 320276 382289 678   
Shareholder Funds682 821836 883850 179   
Other
Accrued Liabilities   9901 390 
Amounts Owed To Group Undertakings  244 248245 508  
Amounts Owed To Group Undertakings Participating Interests   245 50886236
Average Number Employees During Period   111
Creditors  271 818272 9281 4762 352
Investments  1 121 9701 121 970970970
Investments Fixed Assets1 121 0001 122 0001 121 9701 121 970  
Investments In Subsidiaries Measured Fair Value   1 121 970970970
Loans From Directors     2 116
Net Current Assets Liabilities-438 179-285 117-271 791-272 909-915-2 313
Other Creditors  27 57026 430  
Percentage Class Share Held In Subsidiary   100  
Total Assets Less Current Liabilities682 821836 883850 179849 061  
Employees Total  21  
Creditors Due Within One Year543 181285 144271 818   
Fixed Asset Investments Additions 1 000    
Fixed Asset Investments Cost Or Valuation 1 121 000    
Number Shares Allotted11200   
Par Value Share 1010   
Percentage Subsidiary Held 10097   
Share Capital Allotted Called Up Paid202020   
Share Premium Account560 480560 480560 480   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 2020/02/28
filed on: 27th, March 2020
Free Download (4 pages)

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