Holger Danske Ltd is a private limited company located at Suite 4, Technology House High Post Business Park, High Post, Salisbury SP4 6AT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 2 directors.
Director Peter B., appointed on 22 January 2019. Director Sebastian B., appointed on 25 July 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-24 and the deadline for the following filing is 2024-08-07. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Suite 4, Technology House High Post Business Park |
| Office Address2 | High Post |
| Town | Salisbury |
| Post code | SP4 6AT |
| Country of origin | United Kingdom |
| Registration Number | 10882707 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (379 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 25 July 2017
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Sebastian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian B.
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 3 November 2020 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 47 446 | 22 | 1 414 | 1 033 | 154 | 751 |
| Current Assets | 47 446 | 26 | 1 414 | 1 063 | 154 | 5 629 |
| Debtors | 4 | 30 | 4 878 | |||
| Net Assets Liabilities | -10 327 | -25 561 | -22 321 | -21 760 | -22 519 | -17 261 |
| Property Plant Equipment | 65 000 | 65 000 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 314 | 350 | 528 | 348 | 349 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 95 000 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 1 060 | 1 200 | 1 370 | 1 370 | 1 886 | |
| Balances Amounts Owed By Related Parties | -1 060 | -1 200 | -1 370 | |||
| Bank Borrowings Overdrafts | 37 500 | 37 500 | 71 220 | 71 220 | 71 220 | 71 220 |
| Creditors | 122 773 | 90 587 | 41 815 | 40 903 | 40 753 | 40 970 |
| Deferred Tax Liabilities | 5 700 | 5 700 | ||||
| Disposals Property Plant Equipment | -65 000 | |||||
| Fixed Assets | 65 000 | 65 000 | 95 000 | 95 000 | 95 000 | 95 000 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 5 700 | |||||
| Investment Property | 95 000 | 95 000 | 95 000 | 95 000 | ||
| Investment Property Fair Value Model | 95 000 | 95 000 | 95 000 | 95 000 | ||
| Loans From Directors | 51 648 | 40 125 | 38 970 | 38 970 | 38 705 | |
| Net Current Assets Liabilities | -75 327 | -90 561 | -40 401 | -39 840 | -40 599 | -35 341 |
| Other Creditors | 85 273 | 51 648 | ||||
| Prepayments Accrued Income | 4 | 30 | 4 878 | |||
| Property Plant Equipment Gross Cost | 65 000 | 65 000 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -5 700 | -5 700 | -5 700 | -5 700 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 65 000 | |||||
| Total Assets Less Current Liabilities | -10 327 | -25 561 | 54 599 | 55 160 | 54 401 | 59 659 |
| Total Borrowings | 71 220 | 71 220 | 71 220 | 71 220 | ||
| Trade Creditors Trade Payables | 65 | 140 | 35 | 65 | 30 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 19th, September 2023 |
accounts | Free Download (8 pages) |
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