HolmoaK&C started in year 2013 as Private Limited Company with registration number 08346953. The HolmoaK&C company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Office 311, Winston House 2 Dollis Park. Postal code: N3 1HF.
The company has one director. Carla P., appointed on 15 October 2024. There are currently no secretaries appointed. As of 6 July 2025, there were 2 ex directors - Michele P., Michele P. and others listed below. There were no ex secretaries.
Office Address | Office 311, Winston House 2 Dollis Park |
Office Address2 | Finchley Central |
Town | London |
Post code | N3 1HF |
Country of origin | United Kingdom |
Registration Number | 08346953 |
Date of Incorporation | Fri, 4th Jan 2013 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 12 years old |
Account next due date | Thu, 31st Oct 2024 (248 days after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 15 October 2024
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Carla P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michele P. This PSC owns 75,01-100% shares.
Carla P.
Notified on | 15 October 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michele P.
Notified on | 30 June 2016 |
Ceased on | 15 October 2024 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Net Worth | 400 000 | 400 000 | 400 000 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 400 000 | 400 000 | 400 000 | 400 000 | ||||||
Net Assets Liabilities | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | ||
Cash Bank In Hand | 400 000 | 400 000 | 400 000 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 400 000 | 400 000 | 400 000 | |||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 400 000 | 400 000 | 400 000 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | |||||
Number Shares Allotted | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 400 000 | 400 000 | 400 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 4th January 2025 filed on: 24th, January 2025 |
confirmation statement | Free Download (3 pages) |
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