First Contact Lenses Holdings Ltd is a private limited company registered at Unit 33, Mochdre Industrial Estate, Newtown SY16 4LE. Incorporated on 2020-10-12, this 3-year-old company is run by 4 directors.
Director Martin S., appointed on 12 October 2020. Director Janis S., appointed on 12 October 2020. Director Bridget S., appointed on 12 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-11 and the date for the following filing is 2024-10-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 33 |
| Office Address2 | Mochdre Industrial Estate |
| Town | Newtown |
| Post code | SY16 4LE |
| Country of origin | United Kingdom |
| Registration Number | 12945381 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Bridget S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Janis S. This PSC has significiant influence or control over the company,. The third one is Martin S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Bridget S.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janis S.
| Notified on | 12 October 2020 |
| Nature of control: |
significiant influence or control |
Martin S.
| Notified on | 12 October 2020 |
| Nature of control: |
significiant influence or control |
Lionel S.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 2 955 | |
| Net Assets Liabilities | 3 459 | |
| Property Plant Equipment | 330 000 | |
| Other | ||
| Accrued Liabilities | 480 | |
| Accrued Liabilities Deferred Income | 480 | 480 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 330 000 | |
| Amounts Owed By Group Undertakings | 2 955 | |
| Amounts Owed By Related Parties | 2 955 | |
| Amounts Owed To Group Undertakings | 317 587 | |
| Average Number Employees During Period | 4 | 4 |
| Bank Borrowings Overdrafts | 16 | |
| Bank Overdrafts | 16 | |
| Corporation Tax Payable | 1 127 | |
| Creditors | 496 | 319 194 |
| Fixed Assets | 1 000 | 331 000 |
| Investments Fixed Assets | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 |
| Investments In Subsidiaries | 1 000 | |
| Net Current Assets Liabilities | 2 459 | -319 194 |
| Property Plant Equipment Gross Cost | 330 000 | |
| Total Assets Less Current Liabilities | 3 459 | 11 806 |
| Total Borrowings | 16 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/11 filed on: 12th, October 2023 |
confirmation statement | Free Download (5 pages) |
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