Holemaker Technology Holdings Limited is a private limited company that can be found at Bridge House, Pattenden Lane, Marden TN12 9QJ. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors.
Director Piers C., appointed on 29 September 2020. Director Hugh C., appointed on 29 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-11-10 and the date for the next filing is 2023-11-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bridge House |
| Office Address2 | Pattenden Lane |
| Town | Marden |
| Post code | TN12 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 12913225 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Hugh C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Piers C. This PSC has significiant influence or control over the company,.
Hugh C.
| Notified on | 29 September 2020 |
| Nature of control: |
significiant influence or control |
Piers C.
| Notified on | 29 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 21 000 |
| Other | |
| Amounts Owed To Group Undertakings | 21 198 |
| Average Number Employees During Period | 2 |
| Creditors | 21 198 |
| Investments Fixed Assets | 202 |
| Investments In Group Undertakings | 202 |
| Net Current Assets Liabilities | -198 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-05-12 filed on: 27th, March 2024 |
persons with significant control | Free Download (2 pages) |
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