Founded in 2015, Holemasters Holdings, classified under reg no. 09646128 is an active company. Currently registered at Unit 16 Mitcham Industrial Estate CR4 2AP, Mitcham the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. David R., appointed on 7 September 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | Unit 16 Mitcham Industrial Estate |
| Office Address2 | Streatham Road |
| Town | Mitcham |
| Post code | CR4 2AP |
| Country of origin | United Kingdom |
| Registration Number | 09646128 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 07 September 2017
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Ideal Time Limited from Blackpool, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David R. This PSC owns 75,01-100% shares. Then there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ideal Time Limited
Suite 14, Blackpool Technology Management Centre Faraday Way, Blackpool, Surrey, FY2 0JW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09375822 |
| Notified on | 7 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 7 September 2017 |
| Ceased on | 7 September 2017 |
| Nature of control: |
75,01-100% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 296 | 296 | 296 | 296 | 296 |
| Current Assets | 1 800 297 | 1 800 297 | 1 800 297 | 1 800 297 | 1 800 297 |
| Debtors | 1 800 001 | 1 800 001 | 1 800 001 | 1 800 001 | 1 800 001 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Related Parties | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 |
| Amounts Owed To Group Undertakings | 230 | 230 | 230 | 230 | 230 |
| Corporation Tax Payable | 369 | ||||
| Creditors | 599 | 230 | 230 | 230 | 230 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 799 698 | 1 800 067 | 1 800 067 | 1 800 067 | 1 800 067 |
| Total Assets Less Current Liabilities | 1 800 698 | 1 801 067 | 1 801 067 | 1 801 067 | 1 801 067 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024/01/11 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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