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Holemasters Limited MITCHAM

Holemasters started in year 2004 as Private Limited Company with registration number 05281619. The Holemasters company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Mitcham at Unit 16 Mitcham Industrial Estate. Postal code: CR4 2AP.

The firm has one director. David R., appointed on 7 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew G. who worked with the the firm until 8 November 2013.

Holemasters Limited Address / Contact

Office Address Unit 16 Mitcham Industrial Estate
Office Address2 Streatham Road
Town Mitcham
Post code CR4 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05281619
Date of Incorporation Tue, 9th Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 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 Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

David R.

Position: Director

Appointed: 07 September 2017

David B.

Position: Director

Appointed: 05 October 2005

Resigned: 01 April 2019

Andrew G.

Position: Director

Appointed: 05 October 2005

Resigned: 08 April 2011

Andrew G.

Position: Secretary

Appointed: 05 October 2005

Resigned: 08 November 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, 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. The second entity in the PSC register is David R. This PSC owns 75,01-100% shares. Then there is David B., who also meets the Companies House criteria to be categorised as a PSC. 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets1111111
Net Assets Liabilities1111111
Other
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 20th, March 2024 		Free Download (3 pages)

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