Founded in 2016, Capital Holz100, classified under reg no. 10480910 is an active company. Currently registered at C/o Goldwins NW6 2EG, London the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Thursday 8th March 2018 Capital Holz100 Ltd is no longer carrying the name Holz100.
The company has 2 directors, namely Aneta W., Marcin W.. Of them, Aneta W., Marcin W. have been with the company the longest, being appointed on 16 November 2016. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Goldwins |
| Office Address2 | 75 Maygrove Road |
| Town | London |
| Post code | NW6 2EG |
| Country of origin | United Kingdom |
| Registration Number | 10480910 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2016
Position: Director
Appointed: 16 November 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Marcin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aneta W. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcin W.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aneta W.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Holz100 | March 8, 2018 |
| Capital Smart Developments | March 8, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | ||||||
| Current Assets | 100 | 870 | 617 | ||||
| Net Assets Liabilities | 100 | 13 612 | 18 045 | 18 437 | 18 437 | 18 437 | 18 437 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 14 482 | 18 662 | 18 437 | 18 437 | 18 437 | 18 437 | |
| Net Current Assets Liabilities | 100 | 13 612 | 18 045 | 18 437 | 18 437 | 18 437 | 18 437 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 13 612 | 18 045 | 18 437 | 18 437 | 18 437 | 18 437 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 15th, March 2024 |
accounts | Free Download (3 pages) |
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