Holival Management Limited LONDON


Holival Management Limited is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Natalia J., appointed on 16 August 2022. Director Craig J., appointed on 20 August 2020.
Switching the focus to secretaries, we can name: Craig J., appointed on 16 October 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-08-29 and the date for the subsequent filing is 2024-09-12. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Holival Management Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11626575
Date of Incorporation Tue, 16th Oct 2018
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Natalia J.

Position: Director

Appointed: 16 August 2022

Craig J.

Position: Director

Appointed: 20 August 2020

Craig J.

Position: Secretary

Appointed: 16 October 2018

Raisa R.

Position: Director

Appointed: 15 February 2019

Resigned: 19 July 2019

Raisa R.

Position: Director

Appointed: 03 November 2018

Resigned: 08 January 2019

Natalia J.

Position: Director

Appointed: 16 October 2018

Resigned: 20 August 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Craig J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Natalia J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig J.

Notified on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Natalia J.

Notified on 16 October 2018
Ceased on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets 925925810
Net Assets Liabilities1001 025625810
Cash Bank On Hand100   
Other
Average Number Employees During Period1211
Creditors  300 
Depreciation Amortisation Impairment Expense   90
Net Current Assets Liabilities 925625810
Other Operating Expenses Format2  20 98222 465
Profit Loss 2 3703 0325 006
Tax Tax Credit On Profit Or Loss On Ordinary Activities 5554661 175
Total Assets Less Current Liabilities1001 025625810
Turnover Revenue 2 92524 48028 736
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/29
filed on: 29th, September 2023
Free Download (3 pages)

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