Founded in 2015, B2b1 Holdings, classified under reg no. 09736852 is an active company. Currently registered at 45/49 Greek Street SK3 8AX, Stockport the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Anthony C., appointed on 17 August 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45/49 Greek Street |
| Town | Stockport |
| Post code | SK3 8AX |
| Country of origin | United Kingdom |
| Registration Number | 09736852 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 August 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Anthony C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Anthony C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 033 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 033 | 200 033 | 250 033 | 250 033 | 250 033 | 250 033 | 250 033 |
| Net Assets Liabilities Including Pension Asset Liability | 100 033 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 33 | ||||||
| Profit Loss Account Reserve | 100 000 | ||||||
| Shareholder Funds | 100 033 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 250 000 | 150 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Comprehensive Income Expense | 202 840 | 200 440 | |||||
| Creditors | 250 000 | 150 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Dividends Paid | 102 840 | 100 440 | |||||
| Fixed Assets | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 |
| Income Expense Recognised Directly In Equity | -102 807 | -100 440 | |||||
| Investments | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 |
| Investments Fixed Assets | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 |
| Investments In Group Undertakings Participating Interests | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 | 350 033 |
| Issue Equity Instruments | 33 | ||||||
| Net Current Assets Liabilities | -250 000 | -150 000 | -100 000 | -100 000 | -100 000 | -100 000 | -100 000 |
| Profit Loss | 202 840 | 200 440 | |||||
| Total Assets Less Current Liabilities | 100 033 | 200 033 | 250 033 | 250 033 | 250 033 | 250 033 | 250 033 |
| Creditors Due Within One Year | 250 000 | ||||||
| Number Shares Allotted | 33 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 33 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/16 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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