Holga Limited in Stockton On Tees CLEVELAND

Holga Limited CLEVELAND

Founded in 2000, Holga, classified under reg no. 03935163 is an active company. Currently registered at 9 Nelson Terrace TS18 1NH, Cleveland the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 7, 2000 Holga Limited is no longer carrying the name Prizeword.

There is a single director in the company at the moment - Kevin S., appointed on 1 November 2001. In addition, a secretary was appointed - Kevin S., appointed on 6 April 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Serena F. who worked with the the company until 5 April 2015.

Holga Limited Address / Contact

Office Address	9 Nelson Terrace
Office Address2	Stockton On Tees
Town	Cleveland
Post code	TS18 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935163
Date of Incorporation	Mon, 28th Feb 2000
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Kevin S.

Position: Secretary

Appointed: 06 April 2015

Kevin S.

Position: Director

Appointed: 01 November 2001

Steven F.

Position: Director

Appointed: 09 March 2000

Resigned: 01 November 2018

Serena F.

Position: Director

Appointed: 09 March 2000

Resigned: 05 April 2015

Serena F.

Position: Secretary

Appointed: 09 March 2000

Resigned: 05 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 09 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 09 March 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Kevin S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Steven F. This PSC owns 50,01-75% shares.

Kevin S.

Notified on	17 February 2017
Nature of control:	75,01-100% shares

Steven F.

Notified on	17 February 2017
Ceased on	1 November 2018
Nature of control:	50,01-75% shares

Company previous names

Prizeword	April 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	56 086	76 383	114 234	84 035	67 215
Current Assets	63 869	82 348	116 528	86 525	71 196
Debtors	3 770	3 122	351	813	2 399
Total Inventories	4 013	2 843	1 943	1 677	1 582
Net Assets Liabilities	47 305	45 243	58 154	64 881
Property Plant Equipment	1 165	115	73

Other
Amount Specific Advance Or Credit Directors	3 590
Amount Specific Advance Or Credit Made In Period Directors	3 590
Amount Specific Advance Or Credit Repaid In Period Directors		3 590
Accumulated Amortisation Impairment Intangible Assets	107 727	113 587	113 587	113 587
Accumulated Depreciation Impairment Property Plant Equipment	49 483	45 968	46 010	45 917	45 929
Average Number Employees During Period	5	4	3	3	2
Creditors	23 394	37 198	18 683	21 644	13 215
Fixed Assets	7 025	115	73		287
Increase From Depreciation Charge For Year Property Plant Equipment		356	42		12
Intangible Assets Gross Cost	113 587	113 587	113 587	113 587
Net Current Assets Liabilities	40 475	45 150	76 778	64 881	57 981
Property Plant Equipment Gross Cost	50 648	46 083	46 083	45 917	46 216
Total Additions Including From Business Combinations Property Plant Equipment					299
Total Assets Less Current Liabilities	47 500	45 265	76 851	64 881	58 268
Bank Borrowings			3 483
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 871		93
Disposals Property Plant Equipment		4 565		166
Increase From Amortisation Charge For Year Intangible Assets		5 860
Intangible Assets	5 860
Provisions For Liabilities Balance Sheet Subtotal	195	22	14

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 21st, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 24th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 26th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, January 2008	accounts	Free Download (6 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 10, 2004 (Location of register of members address changed)	annual return
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 27, 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 27, 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 28, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 28, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 6, 2002 (Location of register of members address changed)	annual return
363s	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 6, 2002 (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 8th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 9, 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2000	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2000	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2000	incorporation	Free Download (13 pages)

Holga Limited CLEVELAND

Holga Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Kevin S.

Steven F.

Serena F.

Serena F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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