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Holmax 21 Limited SEVENOAKS

Holmax 21 started in year 2004 as Private Limited Company with registration number 05295816. The Holmax 21 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sevenoaks at 22 Highfield Road. Postal code: TN15 6TN.

There is a single director in the firm at the moment - Steven H., appointed on 29 November 2004. In addition, a secretary was appointed - Craig H., appointed on 20 November 2006. As of 29 April 2024, there was 1 ex secretary - Margaret H.. There were no ex directors.

Holmax 21 Limited Address / Contact

Office Address 22 Highfield Road
Office Address2 Kemsing
Town Sevenoaks
Post code TN15 6TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05295816
Date of Incorporation Wed, 24th Nov 2004
Industry Non-trading company
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Craig H.

Position: Secretary

Appointed: 20 November 2006

Steven H.

Position: Director

Appointed: 29 November 2004

Margaret H.

Position: Secretary

Appointed: 29 November 2004

Resigned: 19 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2004

Resigned: 24 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 2004

Resigned: 24 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Steven H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth58 94752 21952 00866 993      
Balance Sheet
Cash Bank In Hand54 76048 73648 85793 444      
Current Assets74 50268 73672 215100 39497 383117 722107 371112 209104 56290 227
Debtors15 44715 00020 8585 700      
Net Assets Liabilities Including Pension Asset Liability58 94752 21952 00866 993      
Stocks Inventory4 2955 0002 5001 250      
Tangible Fixed Assets21 28815 73311 8767 117      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve58 94652 21852 00766 992      
Shareholder Funds58 94752 21952 00866 993      
Other
Average Number Employees During Period     11 11
Creditors   38 84520 02617 4534 3164 0711 7392 048
Creditors Due Within One Year32 73529 28529 85838 845      
Fixed Assets   7 1173 7942 8932 2101 692247210
Net Current Assets Liabilities41 76739 45142 35761 54977 357100 269103 055108 138102 82388 179
Number Shares Allotted 111      
Par Value Share 111      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 000     
Provisions For Liabilities Charges4 1082 9652 2251 673      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Cost Or Valuation38 08433 68433 68429 284      
Tangible Fixed Assets Depreciation16 79617 95121 80822 167      
Tangible Fixed Assets Depreciation Charged In Period 5 1243 8572 903      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 969 2 544      
Tangible Fixed Assets Disposals 4 400 4 400      
Total Assets Less Current Liabilities63 05555 18454 23368 66681 151103 162105 265109 830103 07088 389

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/24
filed on: 27th, November 2023 		Free Download (3 pages)

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