Hol Group (UK) Ltd LONDON


Founded in 2016, Hol Group (UK), classified under reg no. 10506625 is an active company. Currently registered at 103 King's Cross Road WC1X 9LP, London the company has been in the business for four years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Barbaros I., Naci I.. Of them, Naci I. has been with the company the longest, being appointed on 1 December 2016 and Barbaros I. has been with the company for the least time - from 10 February 2020. As of 28 May 2020, there was 1 ex director - Naci I.. There were no ex secretaries.

Hol Group (UK) Ltd Address / Contact

Office Address 103 King's Cross Road
Town London
Post code WC1X 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10506625
Date of Incorporation Thu, 1st Dec 2016
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (125 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 27th Feb 2021 (2021-02-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Barbaros I.

Position: Director

Appointed: 10 February 2020

Naci I.

Position: Director

Appointed: 01 December 2016

Naci I.

Position: Director

Appointed: 01 December 2016

Resigned: 01 December 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Hol Trading Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Naci I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Naci I., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hol Trading Holdings Ltd

103 King's Cross Road, London, WC1X 9LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12321064
Notified on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naci I.

Notified on 1 December 2016
Ceased on 10 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naci I.

Notified on 1 December 2016
Ceased on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Current Assets536 258
Other
Creditors517 754
Net Current Assets Liabilities18 504
Total Assets Less Current Liabilities18 504

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Monday 10th February 2020
filed on: 13th, February 2020
Free Download (1 page)

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