Holdken Limited NORTHWOOD


Holdken Limited is a private limited company located at 14 High Street, Northwood HA6 1BN. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director and 1 secretary.
Director Peter K., appointed on 20 July 2020.
As far as secretaries are concerned, we can mention: Mary K., appointed on 20 July 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-19 and the due date for the following filing is 2024-08-02. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Holdken Limited Address / Contact

Office Address 14 High Street
Town Northwood
Post code HA6 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12756695
Date of Incorporation Mon, 20th Jul 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Peter K.

Position: Director

Appointed: 20 July 2020

Mary K.

Position: Secretary

Appointed: 20 July 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Mary K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mary K.

Notified on 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter K.

Notified on 20 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand200  
Current Assets20020029 503
Net Assets Liabilities-16022 20667 517
Property Plant Equipment641 592  
Other
Version Production Software2 021 2 023
Additions Other Than Through Business Combinations Property Plant Equipment641 592  
Amounts Owed To Group Undertakings Participating Interests641 592  
Average Number Employees During Period111
Creditors36010 15216 302
Fixed Assets641 5921 681 4281 663 586
Net Current Assets Liabilities-160-9 95213 201
Other Creditors360  
Property Plant Equipment Gross Cost641 592  
Total Assets Less Current Liabilities641 4321 671 4761 676 787

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (4 pages)

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