Holmshaw Property Holdings started in year 2012 as Private Limited Company with registration number 08315140. The Holmshaw Property Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX. Since 2012-12-07 Holmshaw Property Holdings Limited is no longer carrying the name Stpnewco 3.
At the moment there are 3 directors in the the company, namely Martin B., Alexander R. and Philip S.. In addition one secretary - Martin B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew J. who worked with the the company until 24 April 2023.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 08315140 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 24 April 2023
Position: Secretary
Appointed: 24 April 2023
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 03 December 2012
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Evelyn S. This PSC and has 25-50% shares. Another entity in the PSC register is Philip S. This PSC owns 25-50% shares. Moving on, there is Richard S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Evelyn S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Stpnewco 3 | December 7, 2012 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 162 352 | 373 256 | 516 682 | 512 600 | 103 516 | 102 183 |
| Net Assets Liabilities | 5 598 240 | 5 597 340 | 5 951 194 | 5 948 489 | 5 539 405 | 5 538 072 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -600 | -600 | -600 | -600 | -600 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 1 | 211 805 | 1 377 | |||
| Fixed Assets | 5 436 489 | 5 436 489 | 5 436 489 | 5 436 489 | 5 436 489 | 5 436 489 |
| Net Current Assets Liabilities | 162 351 | 161 451 | 515 305 | 512 600 | ||
| Total Assets Less Current Liabilities | 5 598 840 | 5 597 940 | 5 951 794 | 5 949 089 | 5 540 005 | 5 538 672 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-23 filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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