Holetch Holdings started in year 1930 as Private Limited Company with registration number 00252269. The Holetch Holdings company has been functioning successfully for 94 years now and its status is active. The firm's office is based in Leeds at Gresham House. Postal code: LS1 2JG.
Currently there are 4 directors in the the company, namely Susan S., Marilyn W. and John B. and others. In addition one secretary - David G. - is with the firm. As of 28 March 2024, there were 3 ex directors - Kenneth N., Peter T. and others listed below. There were no ex secretaries.
Office Address | Gresham House |
Office Address2 | 5-7 St Pauls Street |
Town | Leeds |
Post code | LS1 2JG |
Country of origin | United Kingdom |
Registration Number | 00252269 |
Date of Incorporation | Wed, 26th Nov 1930 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 5th April |
Company age | 94 years old |
Account next due date | Fri, 5th Jan 2024 (83 days after) |
Account last made up date | Tue, 5th Apr 2022 |
Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
Last confirmation statement dated | Fri, 4th Nov 2022 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Davern Holdings Limited from Leeds, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ernest Gunner Holdings Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Davern Holdings Limited
Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00524996 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ernest Gunner Holdings Limited
Gresham House 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00579845 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-04-05 |
Balance Sheet | |||
Cash Bank On Hand | 110 309 | 228 536 | 93 617 |
Current Assets | 965 068 | 822 098 | 828 175 |
Debtors | 854 759 | 593 562 | 734 558 |
Net Assets Liabilities | 13 018 952 | 13 220 532 | 12 305 774 |
Other Debtors | 389 319 | 206 617 | 338 780 |
Other | |||
Audit Fees Expenses | 11 862 | 9 660 | |
Accrued Liabilities Deferred Income | 34 897 | 38 344 | 46 085 |
Amounts Owed By Group Undertakings Participating Interests | 465 440 | 386 945 | |
Amounts Owed By Related Parties | 386 945 | 389 268 | |
Applicable Tax Rate | 19 | 19 | |
Average Number Employees During Period | 4 | 4 | 4 |
Corporation Tax Payable | 20 000 | 72 500 | |
Corporation Tax Recoverable | 6 510 | ||
Creditors | 54 897 | 113 500 | 6 000 |
Current Tax For Period | 26 067 | 79 251 | |
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 478 000 | 354 000 | |
Further Item Creditors Component Total Creditors | 6 000 | 6 000 | |
Increase Decrease In Current Tax From Adjustment For Prior Periods | -58 | -228 | |
Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period | 28 418 | 87 352 | |
Investments | 12 930 781 | 896 850 | 12 482 340 |
Investments Fixed Assets | 12 930 781 | 13 687 934 | 12 482 340 |
Net Current Assets Liabilities | 910 171 | 708 598 | 779 434 |
Number Shares Issued Fully Paid | 6 000 | 6 000 | |
Other Investments Other Than Loans | 12 930 781 | 13 363 059 | 12 157 465 |
Other Loans Classified Under Investments | 324 875 | 324 875 | |
Other Remaining Borrowings | 6 000 | 6 000 | |
Other Taxation Social Security Payable | 2 656 | 2 656 | |
Par Value Share | 1 | ||
Profit Loss On Ordinary Activities Before Tax | 3 022 184 | 1 107 622 | |
Provisions For Liabilities Balance Sheet Subtotal | 1 170 000 | 950 000 | |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 816 000 | 1 170 000 | |
Tax Decrease Increase From Effect Revenue Exempt From Taxation | 39 389 | 50 021 | |
Tax Expense Credit Applicable Tax Rate | 574 215 | 210 448 | |
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 70 | 162 | |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 504 009 | 433 023 | |
Total Assets Less Current Liabilities | 13 840 952 | 14 396 532 | 13 261 774 |
Total Current Tax Expense Credit | 26 009 | 79 023 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Wednesday 5th April 2023 filed on: 6th, December 2023 |
accounts | Free Download (12 pages) |
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