Founded in 2014, Holdex (blackburn), classified under reg no. 08924996 is an active company. Currently registered at Bennington Street BB1 1RR, Blackburn the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Jennifer E., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 7 March 2014 and Jennifer E. has been with the company for the least time - from 25 November 2020. As of 26 April 2024, there were 2 ex directors - Peter C., Sheila G. and others listed below. There were no ex secretaries.
| Office Address | Bennington Street |
| Town | Blackburn |
| Post code | BB1 1RR |
| Country of origin | United Kingdom |
| Registration Number | 08924996 |
| Date of Incorporation | Thu, 6th Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 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, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 07 March 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Jennifer E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sheila G. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer E.
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila G.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 84 | 84 | 437 | 437 | 437 | 437 | 376 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 276 675 | 276 675 | 277 028 | 277 028 | 277 028 | 277 028 | 277 028 |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | |||
| Creditors | 276 675 | 276 675 | 277 028 | 277 028 | 277 028 | 277 028 | 277 028 |
| Dividends Paid On Shares Interim | 202 500 | 202 500 | 202 500 | 202 500 | |||
| Investments Fixed Assets | 1 101 675 | 1 101 675 | 1 101 675 | 1 101 675 | 1 101 675 | 1 101 675 | 1 101 675 |
| Investments In Group Undertakings Participating Interests | 1 101 675 | 1 101 675 | 1 101 675 | 1 101 675 | |||
| Net Current Assets Liabilities | -276 591 | -276 591 | -276 591 | -276 591 | -276 591 | -276 591 | -276 652 |
| Number Shares Issued Fully Paid | 30 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 825 084 | 825 084 | 825 084 | 825 084 | 825 084 | 825 084 | 825 023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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