Holker It Limited BURNLEY


Holker It started in year 2014 as Private Limited Company with registration number 09277893. The Holker It company has been functioning successfully for ten years now and its status is active. The firm's office is based in Burnley at Crown House. Postal code: BB11 5TE.

The firm has one director. Matthew M., appointed on 23 October 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Michael I.. There were no ex secretaries.

Holker It Limited Address / Contact

Office Address Crown House
Office Address2 Bridgewater Close
Town Burnley
Post code BB11 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277893
Date of Incorporation Thu, 23rd Oct 2014
Industry Other information technology service activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Matthew M.

Position: Director

Appointed: 23 October 2014

Michael I.

Position: Director

Appointed: 23 October 2014

Resigned: 18 December 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Holker Network Solutions Limited from Burnley, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Holker Network Solutions Limited

Crown House Bridgewater Close, Burnley, BB11 5TE, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 06872408
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 4 June 2016
Ceased on 5 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 4 June 2016
Ceased on 5 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312015-12-012016-11-302017-11-302017-12-012018-11-302018-12-012019-11-302019-12-012020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand         111
Net Assets Liabilities         111
Cash Bank In Hand1111111111  
Net Assets Liabilities Including Pension Asset Liability1111111111  
Reserves/Capital
Called Up Share Capital1111111111  
Other
Number Shares Allotted          11
Par Value Share          11
Capital Employed1111111111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

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