Capital Holz100 Ltd LONDON


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 5 years. Its financial year was closed on 30th November and its latest financial statement was filed on Monday 30th November 2020. 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 19 September 2021, our data shows no information about any ex officers on these positions.

Capital Holz100 Ltd Address / Contact

Office Address C/o Goldwins
Office Address2 75 Maygrove Road
Town London
Post code NW6 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10480910
Date of Incorporation Wed, 16th Nov 2016
Industry Development of building projects
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (346 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Aneta W.

Position: Director

Appointed: 16 November 2016

Marcin W.

Position: Director

Appointed: 16 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Aneta W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Aneta W.

Notified on 16 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcin W.

Notified on 16 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Holz100 March 8, 2018
Capital Smart Developments March 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Cash Bank On Hand100   
Current Assets100870617 
Net Assets Liabilities10013 61218 04518 437
Other
Average Number Employees During Period 222
Creditors 14 48218 66218 437
Net Current Assets Liabilities10013 61218 04518 437
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities10013 61218 04518 437

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates Sunday 15th November 2020
filed on: 15th, February 2021
Free Download (3 pages)

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