Holdra Limited PONTEFRACT


Holdra started in year 2014 as Private Limited Company with registration number 08856622. The Holdra company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pontefract at 22 Tower Avenue Tower Avenue. Postal code: WF9 1EE.

The company has one director. Rajko M., appointed on 22 January 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Diana R., Alexey R. and others listed below. There were no ex secretaries.

Holdra Limited Address / Contact

Office Address 22 Tower Avenue Tower Avenue
Office Address2 Upton
Town Pontefract
Post code WF9 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08856622
Date of Incorporation Wed, 22nd Jan 2014
Industry Business and domestic software development
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Rajko M.

Position: Director

Appointed: 22 January 2014

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 22 January 2014

Resigned: 22 January 2014

Diana R.

Position: Director

Appointed: 22 January 2014

Resigned: 22 January 2014

Alexey R.

Position: Director

Appointed: 22 January 2014

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Rajko M. This PSC and has 50,01-75% shares. The second one in the PSC register is Alexey R. This PSC owns 25-50% shares.

Rajko M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Alexey R.

Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-04-302020-04-302021-04-302022-04-30
Net Worth101101101     
Balance Sheet
Cash Bank On Hand    5591093 6411 514
Current Assets      3 6413 191
Debtors       1 677
Net Assets Liabilities  101101-1 240-2 521-543-1 251
Net Assets Liabilities Including Pension Asset Liability101101101     
Reserves/Capital
Shareholder Funds101101101     
Other
Creditors    1 7992 6304 1844 442
Net Current Assets Liabilities    -1 240-2 521-543-1 251
Other Creditors    1 7992 6304 1844 442
Total Assets Less Current Liabilities    -1 240-2 521-543-1 251
Trade Debtors Trade Receivables       1 677
Called Up Share Capital Not Paid Not Expressed As Current Asset101101101101    
Number Shares Allotted50505050    
Par Value Share1111    
Share Capital Allotted Called Up Paid505050     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (5 pages)

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