Holm Bay Ltd is a private limited company located at 12 Knights Hill, High Wycombe HP12 3NX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Andrew B., appointed on 07 August 2023.
The company is officially categorised as "retail sale of telecommunications equipment other than mobile telephones" (SIC code: 47429). According to CH information there was a change of name on 2023-02-08 and their previous name was Artui Ltd.
The latest confirmation statement was sent on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. What is more, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 12 Knights Hill |
| Town | High Wycombe |
| Post code | HP12 3NX |
| Country of origin | United Kingdom |
| Registration Number | 14154324 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 August 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Andrew B. This PSC and has 75,01-100% shares. Another one in the PSC register is Judith C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew B.
| Notified on | 7 August 2023 |
| Nature of control: |
75,01-100% shares |
Judith C.
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Artui | February 8, 2023 |
| Ecobo | June 23, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 320 |
| Net Assets Liabilities | 2 830 |
| Other | |
| Fixed Assets | 2 510 |
| Net Current Assets Liabilities | 320 |
| Total Assets Less Current Liabilities | 2 830 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 12 Knights Hill High Wycombe HP12 3NX. Change occurred on Saturday 26th August 2023. Company's previous address: 53 Althorp Drive Penarth CF64 5FJ Wales. filed on: 26th, August 2023 |
address | Free Download (1 page) |
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