Holmead Road started in year 2014 as Private Limited Company with registration number 09287909. The Holmead Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 45 Holmead Road. Postal code: SW6 2JD.
The company has 2 directors, namely Andrea C., Roman C.. Of them, Andrea C., Roman C. have been with the company the longest, being appointed on 30 October 2014. As of 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | 45 Holmead Road |
| Town | London |
| Post code | SW6 2JD |
| Country of origin | United Kingdom |
| Registration Number | 09287909 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 30 October 2014
Position: Director
Appointed: 30 October 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Roman C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrea C. This PSC owns 25-50% shares and has 25-50% voting rights.
Roman C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrea C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 7 647 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 087 334 | 4 853 | 8 530 | 4 432 | 109 |
| Current Assets | 1 087 434 | 4 953 | 8 530 | ||
| Debtors | 100 | 100 | |||
| Net Assets Liabilities | 7 647 | 29 924 | 35 234 | 94 330 | 146 835 |
| Property Plant Equipment | 1 092 749 | 1 167 678 | 1 197 715 | 1 191 173 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 7 547 | ||||
| Shareholder Funds | 7 647 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 386 | 7 808 | 19 152 | 30 496 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 089 501 | 96 187 | 19 688 | ||
| Comprehensive Income Expense | 7 547 | 22 277 | |||
| Creditors | 1 079 787 | 110 178 | 226 574 | 193 417 | 185 588 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 4 634 | ||||
| Income Expense Recognised Directly In Equity | 100 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 386 | 6 422 | 11 344 | 11 344 | |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 7 647 | -105 225 | -218 044 | -188 985 | -185 479 |
| Profit Loss | 7 547 | 17 643 | |||
| Property Plant Equipment Gross Cost | 1 094 135 | 1 175 486 | 1 216 867 | 1 221 669 | |
| Total Assets Less Current Liabilities | 7 647 | 987 524 | 949 634 | 1 008 730 | 1 005 694 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 4 634 | -14 836 | 21 693 | 4 802 | |
| Advances Credits Directors | 100 | 100 | 29 815 | ||
| Advances Credits Made In Period Directors | 29 915 | ||||
| Cash Bank | 1 087 334 | ||||
| Creditors Due Within One Year | 1 079 787 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | -100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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