Hol Trading Holdings Ltd LONDON


Hol Trading Holdings Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come 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 officially classified as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was sent on 2022-12-18 and the due date for the following filing is 2024-01-01. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hol Trading Holdings Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12321064
Date of Incorporation Tue, 19th Nov 2019
Industry Activities of production holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 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

Company staff

Naci I.

Position: Director

Appointed: 10 February 2020

Barbaros I.

Position: Director

Appointed: 19 November 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Hol Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand404039
Current Assets1 1406 14078 314
Debtors1 1006 10078 275
Net Assets Liabilities910115-3 115
Other
Version Production Software2 021 2 024
Accrued Liabilities  8 050
Amounts Owed By Group Undertakings Participating Interests 6 10078 275
Amounts Owed To Group Undertakings Participating Interests5 7308 7258 932
Average Number Employees During Period2  
Creditors6 8308 72575 797
Investments6 6003 3003 300
Investments In Subsidiaries Measured Fair Value6 6003 3003 300
Net Current Assets Liabilities1 1405 5402 517
Other Creditors 600 
Total Assets Less Current Liabilities7 7408 8405 817
Value-added Tax Payable  67 747
Amounts Owed By Group Undertakings1 1006 100 
Amounts Owed To Group Undertakings6 8308 725 
Investments Fixed Assets6 6003 300 
Investments In Group Undertakings6 6003 300 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-18
filed on: 18th, December 2023
Free Download (4 pages)

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