Founded in 2005, Holdsmyth, classified under reg no. 05371149 is an active company. Currently registered at 257a Pavilion Road SW1X 0BP, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 27, 2022. Since June 26, 2006 Holdsmyth Limited is no longer carrying the name Continental Shelf 335.
At present there are 5 directors in the the company, namely Zoe C., Jacqueline B. and Stefano G. and others. In addition one secretary - Isabella G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 257a Pavilion Road |
| Town | London |
| Post code | SW1X 0BP |
| Country of origin | United Kingdom |
| Registration Number | 05371149 |
| Date of Incorporation | Mon, 21st Feb 2005 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 16 December 2009
Position: Director
Appointed: 16 December 2009
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Greenwill Sa from Capellen, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.
Greenwill Sa
75 Parc D'Activites, Capellen, L-8308, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B66874 |
| Notified on | 23 September 2016 |
| Nature of control: |
significiant influence or control |
| Continental Shelf 335 | June 26, 2006 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-29 | 2021-03-28 | 2022-03-27 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 8 203 | 9 233 | 9 007 | |
| Debtors | 8 202 | 9 232 | 9 007 | 11 184 |
| Net Assets Liabilities | 30 097 | 35 108 | 20 302 | 18 814 |
| Other Debtors | 613 | 173 | ||
| Total Inventories | 11 816 | 7 858 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 779 | 1 993 | ||
| Accumulated Amortisation Impairment Intangible Assets | 10 730 | 11 404 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 120 | 1 188 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 341 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 | |||
| Administrative Expenses | 23 782 | 24 212 | ||
| Amounts Owed To Group Undertakings | 760 | 760 | 760 | 760 |
| Average Number Employees During Period | 303 | 297 | ||
| Bank Borrowings Overdrafts | 7 982 | 8 245 | 9 008 | |
| Cash Cash Equivalents | 2 523 | 2 895 | 1 545 | |
| Comprehensive Income Expense | 271 | -9 126 | ||
| Corporation Tax Recoverable | 9 | 9 | ||
| Cost Sales | 8 075 | 9 710 | ||
| Creditors | 7 982 | 8 245 | 760 | 760 |
| Distribution Costs | 2 087 | 2 318 | ||
| Finished Goods Goods For Resale | 10 231 | 6 589 | ||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 10 | |||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -181 | -123 | ||
| Gain Loss On Disposals Property Plant Equipment | -335 | |||
| Government Grant Income | 2 216 | 308 | ||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | -3 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 674 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 | |||
| Intangible Assets | 1 132 | 1 202 | ||
| Intangible Assets Gross Cost | 13 483 | 13 483 | ||
| Interest Paid To Group Undertakings | 220 | 264 | ||
| Interest Payable Similar Charges Finance Costs | 220 | 264 | ||
| Investments Fixed Assets | 30 857 | 35 868 | 21 063 | 19 572 |
| Investments In Subsidiaries | 30 857 | 35 868 | 21 063 | 19 572 |
| Loans From Group Undertakings Participating Interests | 8 203 | 9 233 | 9 008 | 11 182 |
| Net Current Assets Liabilities | 7 222 | 7 485 | 8 247 | |
| Other Creditors | 166 | 1 085 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 444 | |||
| Other Disposals Property Plant Equipment | 776 | |||
| Other Provisions Balance Sheet Subtotal | 407 | 510 | ||
| Other Remaining Borrowings | 7 982 | 8 245 | 9 008 | 11 181 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 197 | 294 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 1 326 | 2 877 | ||
| Profit Loss | 7 562 | 8 249 | -15 001 | -1 998 |
| Property Plant Equipment Gross Cost | 1 278 | 1 316 | ||
| Raw Materials Consumables | 1 585 | 1 269 | ||
| Social Security Costs | 729 | 788 | ||
| Staff Costs Employee Benefits Expense | 8 525 | 8 676 | ||
| Tax Decrease From Utilisation Tax Losses | 541 | 190 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -167 | -173 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 431 | 421 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 191 | 1 653 | ||
| Total Assets Less Current Liabilities | 38 079 | 43 353 | 29 310 | |
| Total Borrowings | 9 008 | 11 182 | ||
| Trade Creditors Trade Payables | 7 174 | 7 438 | ||
| Trade Debtors Trade Receivables | 284 | 307 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -14 | |||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -2 | |||
| Turnover Revenue | 22 081 | 27 193 | ||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||
| Wages Salaries | 7 599 | 7 594 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 27, 2022 filed on: 31st, March 2023 |
accounts | Free Download (44 pages) |
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