Holdex (blackburn) Limited BLACKBURN


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 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has 3 directors, namely Jennifer E., Peter C. and Matthew G.. Of them, Peter C., Matthew G. have been with the company the longest, being appointed on 6 March 2014 and Jennifer E. has been with the company for the least time - from 25 November 2020. As of 4 December 2021, there was 1 ex director - Sheila G.. There were no ex secretaries.

Holdex (blackburn) Limited Address / Contact

Office Address Bennington Street
Town Blackburn
Post code BB1 1RR
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Sat, 31st Dec 2022 (392 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Jennifer E.

Position: Director

Appointed: 25 November 2020

Peter C.

Position: Director

Appointed: 06 March 2014

Matthew G.

Position: Director

Appointed: 06 March 2014

Sheila G.

Position: Director

Appointed: 06 March 2014

Resigned: 25 November 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand8484437437437
Other
Amounts Owed To Group Undertakings276 675276 675277 028277 028277 028
Average Number Employees During Period   33
Creditors276 675276 675277 028277 028277 028
Dividends Paid On Shares Interim   202 500202 500
Investments Fixed Assets1 101 6751 101 6751 101 6751 101 6751 101 675
Investments In Group Undertakings Participating Interests   1 101 6751 101 675
Net Current Assets Liabilities-276 591-276 591-276 591-276 591-276 591
Number Shares Issued Fully Paid 30   
Par Value Share 1   
Total Assets Less Current Liabilities825 084825 084825 084825 084825 084

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, October 2021
Free Download (7 pages)

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