Disrupta Holdings Limited is a private limited company located at 160 Ordnance Park, Aerodrome Road, Gosport PO13 0FG. Incorporated on 2018-09-19, this 5-year-old company is run by 5 directors and 1 secretary.
Director Anthony G., appointed on 19 September 2018. Director Keith H., appointed on 19 September 2018. Director Jonathan S., appointed on 19 September 2018.
Moving on to secretaries, we can name: Stephen B., appointed on 23 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 160 Ordnance Park |
| Office Address2 | Aerodrome Road |
| Town | Gosport |
| Post code | PO13 0FG |
| Country of origin | United Kingdom |
| Registration Number | 11578188 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Secretary
Appointed: 23 February 2023
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 19 September 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Keith H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Keith H.
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 131 | 131 | 131 | 131 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 131 | 131 | 131 | 131 |
| Number Shares Allotted | 1 305 000 | 1 305 000 | 1 305 000 | 1 305 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/06 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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