Holder & Holder Properties Limited is a private limited company located at Twelve Quays House, Egerton Wharf, Wirral CH41 1LD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 2 directors.
Director Nicola H., appointed on 14 August 2019. Director Wayne H., appointed on 14 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-21 and the deadline for the following filing is 2024-04-04. Likewise, the annual accounts were filed on 10 July 2022 and the next filing is due on 10 April 2024.
| Office Address | Twelve Quays House |
| Office Address2 | Egerton Wharf |
| Town | Wirral |
| Post code | CH41 1LD |
| Country of origin | United Kingdom |
| Registration Number | 12156300 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 10th July |
| Company age | 5 years old |
| Account next due date | Wed, 10th Apr 2024 (16 days after) |
| Account last made up date | Sun, 10th Jul 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Wayne H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola H. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne H.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola H.
| Notified on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-07-03 | 2022-07-10 | 2023-07-10 |
| Balance Sheet | ||||
| Current Assets | 4 771 | 4 092 | ||
| Net Assets Liabilities | 1 | 1 | -6 343 | -7 185 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 569 | 153 | ||
| Creditors | 113 326 | 216 993 | ||
| Fixed Assets | 374 993 | 768 196 | ||
| Net Current Assets Liabilities | -108 555 | -212 901 | ||
| Total Assets Less Current Liabilities | 266 438 | 555 295 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 21, 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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