Beauholdco Limited is a private limited company situated at The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford CM22 7AT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 3 directors and 1 secretary.
Director Simon M., appointed on 26 March 2021. Director Mr. F., appointed on 09 February 2021. Director Mrs. F., appointed on 09 February 2021.
Moving on to secretaries, we can mention: Tanya B., appointed on 06 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
Office Address | The Foundry Sparrows Lane |
Office Address2 | Hatfield Heath |
Town | Bishop's Stortford |
Post code | CM22 7AT |
Country of origin | United Kingdom |
Registration Number | 13188520 |
Date of Incorporation | Tue, 9th Feb 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Tue, 30th Apr 2024 (3 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
Last confirmation statement dated | Thu, 2nd Mar 2023 |
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Salix Holdings Ltd from Bishop's Stortford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mr. F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salix Holdings Ltd
The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, CM22 7AT, England
Legal authority | The Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14342611 |
Notified on | 7 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mr. F.
Notified on | 9 February 2021 |
Ceased on | 7 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-07-31 | 2023-07-31 |
Balance Sheet | ||
Current Assets | 1 392 226 | 65 138 |
Net Assets Liabilities | 3 242 770 | |
Other | ||
Average Number Employees During Period | 4 | 4 |
Creditors | 2 986 899 | 309 073 |
Fixed Assets | 4 837 443 | 4 242 075 |
Net Current Assets Liabilities | -1 594 673 | |
Total Assets Less Current Liabilities | 3 242 770 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st July 2023 filed on: 22nd, January 2024 |
accounts | Free Download (4 pages) |
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