Founded in 2016, Hol Group (UK), classified under reg no. 10506625 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
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 20 April 2024, there was 1 ex director - Naci I.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10506625 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 01 December 2016
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, England. 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
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 297 | 90 897 | 45 420 | 305 | |
| Current Assets | 536 258 | 172 717 | 323 087 | 952 004 | 970 070 |
| Debtors | 50 273 | 232 190 | 906 584 | 969 765 | |
| Net Assets Liabilities | 36 423 | 154 020 | 689 212 | 736 004 | |
| Other Debtors | 190 000 | 4 166 | |||
| Total Inventories | 122 147 | ||||
| Other | |||||
| Version Production Software | 2 022 | 2 024 | |||
| Accrued Liabilities | 1 000 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 467 692 | 899 188 | |||
| Amounts Owed To Group Undertakings Participating Interests | 82 944 | 159 071 | |||
| Average Number Employees During Period | 1 | ||||
| Carrying Amount Property Plant Equipment With Restricted Title | 9 522 | ||||
| Creditors | 517 754 | 136 294 | 60 749 | 82 944 | 74 995 |
| Net Current Assets Liabilities | 18 504 | 36 423 | 214 769 | 772 156 | 895 075 |
| Taxation Social Security Payable | 264 | ||||
| Total Assets Less Current Liabilities | 18 504 | 36 423 | 214 769 | 772 156 | 895 075 |
| Trade Creditors Trade Payables | 4 083 | 46 346 | 54 354 | ||
| Trade Debtors Trade Receivables | 77 761 | 248 892 | 66 411 | ||
| Value-added Tax Payable | 132 238 | 20 641 | |||
| Amounts Owed By Group Undertakings | 154 429 | 467 692 | |||
| Amounts Owed To Group Undertakings | 60 749 | 82 944 | |||
| Other Creditors | 29 374 | 1 000 | |||
| Other Taxation Social Security Payable | 74 861 | 132 502 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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