Semac Holdings Ltd is a private limited company registered at Unit 16, Pennybridge Industrial Estate, Ballymena BT42 3HB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 1 director.
Director Darwin S., appointed on 01 April 2020.
The company is officially classified as "activities of head offices" (SIC code: 70100). According to official data there was a change of name on 2021-01-27 and their previous name was Ashfield Prospect Ltd.
The last confirmation statement was sent on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 16 |
| Office Address2 | Pennybridge Industrial Estate |
| Town | Ballymena |
| Post code | BT42 3HB |
| Country of origin | United Kingdom |
| Registration Number | NI668753 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Darwin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victora S. This PSC owns 25-50% shares.
Darwin S.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victora S.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% shares |
| Ashfield Prospect | January 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 939 633 | 937 325 | 169 599 |
| Current Assets | 1 282 466 | 937 325 | 803 488 |
| Debtors | 342 833 | 633 889 | |
| Net Assets Liabilities | 20 050 | 1 368 639 | 1 302 538 |
| Other Debtors | 342 833 | 633 889 | |
| Property Plant Equipment | 420 000 | 479 050 | |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 420 000 | 59 050 | |
| Amounts Owed To Related Parties | 7 140 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 282 416 | 8 686 | |
| Fixed Assets | 20 000 | 440 000 | 499 050 |
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 |
| Investments In Subsidiaries | 20 000 | 20 000 | 20 000 |
| Net Current Assets Liabilities | 50 | 928 639 | 803 488 |
| Nominal Value Allotted Share Capital | 20 050 | 20 050 | 20 050 |
| Number Shares Issued Fully Paid | 20 050 | 20 050 | 20 050 |
| Other Creditors | 1 546 | ||
| Other Remaining Borrowings | 1 282 416 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 420 000 | 479 050 | |
| Total Borrowings | 1 282 416 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 21st, July 2023 |
accounts | Free Download (9 pages) |
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