Holberry Signs Limited is a private limited company that can be found at East Unit, Hookstone Park, Harrogate HG2 7DB. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director.
Director Eva W., appointed on 16 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2023-03-20 and their previous name was Holberry Signs Holdings Limited.
The last confirmation statement was filed on 2022-11-15 and the due date for the following filing is 2023-11-29. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | East Unit |
| Office Address2 | Hookstone Park |
| Town | Harrogate |
| Post code | HG2 7DB |
| Country of origin | United Kingdom |
| Registration Number | 11682405 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2018
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Eva W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eva W.
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holberry Signs Holdings | March 20, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 685 | 56 390 | ||
| Net Assets Liabilities | 9 957 | 22 902 | 24 636 | 261 593 |
| Other | ||||
| Amounts Owed To Group Undertakings | 82 194 | 72 278 | 97 947 | 97 907 |
| Average Number Employees During Period | 3 | 3 | 3 | 1 |
| Creditors | 243 223 | 249 311 | 269 234 | 97 907 |
| Investments Fixed Assets | 414 500 | 414 500 | 414 500 | 414 500 |
| Investments In Group Undertakings | 414 500 | 414 500 | 414 500 | 414 500 |
| Net Current Assets Liabilities | -161 320 | -142 287 | -120 630 | -97 907 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 80 |
| Number Shares Issued Specific Share Issue | 20 | |||
| Other Remaining Borrowings | 168 223 | 174 311 | 194 234 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 253 180 | 272 213 | 293 870 | 316 593 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 15th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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