Holme Affaiz Resources Uk Limited LONDON


Founded in 2014, Holme Affaiz Resources Uk, classified under reg no. 09136499 is an active company. Currently registered at 375 Nether Street N3 1JN, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2023.

At present there are 3 directors in the the company, namely Lucy E., Chidiebele E. and Larry E.. In addition one secretary - Sarah E. - is with the firm. As of 28 March 2024, there was 1 ex director - Uche E.. There were no ex secretaries.

Holme Affaiz Resources Uk Limited Address / Contact

Office Address 375 Nether Street
Town London
Post code N3 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09136499
Date of Incorporation Thu, 17th Jul 2014
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Lucy E.

Position: Director

Appointed: 16 November 2021

Sarah E.

Position: Secretary

Appointed: 03 November 2021

Chidiebele E.

Position: Director

Appointed: 17 July 2014

Larry E.

Position: Director

Appointed: 17 July 2014

Riverbrooke Solicitors

Position: Corporate Secretary

Appointed: 17 July 2014

Resigned: 01 November 2021

Uche E.

Position: Director

Appointed: 17 July 2014

Resigned: 03 November 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Larry E. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Larry E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth200 000200 000200 000      
Balance Sheet
Cash Bank On Hand   200 000200 000200 000 200 000200 000
Current Assets     200 000200 000200 000 
Net Assets Liabilities  200 000200 000200 000200 000200 000200 000200 000
Cash Bank In Hand200 000200 000       
Net Assets Liabilities Including Pension Asset Liability200 000200 000200 000      
Reserves/Capital
Shareholder Funds200 000200 000200 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 200 000200 000200 000     
Net Current Assets Liabilities     200 000200 000200 000 
Number Shares Allotted100 000100 000100 000100 000100 000100 000  100 000
Par Value Share222222  2
Total Assets Less Current Liabilities     200 000200 000200 000 
Share Capital Allotted Called Up Paid200 000200 000200 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to July 31, 2023
filed on: 21st, September 2023
Free Download (2 pages)

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