Hol Property Holdings Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 2 directors.
Director Naci I., appointed on 10 February 2020. Director Barbaros I., appointed on 19 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-18 and the deadline for the following filing is 2024-01-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12321165 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 19 November 2019
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Hol Holdings Ltd from London, England. This PSC is classified 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. The second one in the PSC register is Barbaros I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hol Holdings Ltd
27 Old Gloucester Street, London, London, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12321170 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbaros I.
| Notified on | 19 November 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 40 | 40 | 40 |
| Current Assets | 40 | 1 140 | 1 140 |
| Debtors | 1 100 | 1 100 | |
| Net Assets Liabilities | 910 | -85 | -615 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities | 800 | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 100 | 1 100 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 330 | 2 625 | 3 955 |
| Average Number Employees During Period | 2 | ||
| Creditors | 1 330 | 2 625 | 3 955 |
| Investments | 2 200 | 2 200 | 2 200 |
| Investments In Subsidiaries Measured Fair Value | 2 200 | 2 200 | 2 200 |
| Net Current Assets Liabilities | -1 290 | 340 | 1 140 |
| Total Assets Less Current Liabilities | 910 | 2 540 | 3 340 |
| Amounts Owed By Group Undertakings | 1 100 | ||
| Amounts Owed To Group Undertakings | 1 330 | 2 625 | |
| Investments Fixed Assets | 2 200 | 2 200 | |
| Investments In Group Undertakings | 2 200 | 2 200 | |
| Other Creditors | 800 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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