Holofy Limited is a private limited company that can be found at 24/25 The Shard Quarter, London Bridge Street, London SE1 9SG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-16, this 5-year-old company is run by 2 directors.
Director Costin C., appointed on 16 May 2018. Director Eduard C., appointed on 16 May 2018.
The company is categorised as "other telecommunications activities" (SIC: 61900).
The last confirmation statement was filed on 2023-05-15 and the date for the following filing is 2024-05-29. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 24/25 The Shard Quarter |
| Office Address2 | London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 11366047 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Costin C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eduard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joao P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Costin C.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eduard C.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joao P.
| Notified on | 16 May 2018 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 629 | 10 995 | 181 118 |
| Current Assets | 116 027 | 130 430 | 327 312 |
| Debtors | 88 398 | 65 701 | 92 460 |
| Net Assets Liabilities | -240 274 | -286 862 | -416 730 |
| Other Debtors | 88 398 | 65 702 | 91 831 |
| Property Plant Equipment | 18 374 | 43 120 | 30 322 |
| Total Inventories | 53 734 | 53 734 | |
| Other | |||
| Accrued Liabilities | 2 874 | 6 293 | 7 165 |
| Accumulated Amortisation Impairment Intangible Assets | 2 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 779 | 19 050 | 20 425 |
| Additions Other Than Through Business Combinations Intangible Assets | 25 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 153 | 40 017 | 18 169 |
| Average Number Employees During Period | 4 | 9 | 8 |
| Bank Overdrafts | 409 | ||
| Consideration Received For Shares Issued In Period | 678 561 | ||
| Convertible Debt Securities Held | 354 353 | ||
| Creditors | 374 675 | 409 000 | 655 944 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -20 938 | ||
| Disposals Property Plant Equipment | -29 592 | ||
| Fixed Assets | 18 374 | 68 120 | 52 822 |
| Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets | 2 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 779 | 15 271 | 22 313 |
| Intangible Assets | 25 000 | 22 500 | |
| Intangible Assets Gross Cost | 25 000 | 25 000 | |
| Net Current Assets Liabilities | -258 648 | -354 982 | 186 392 |
| Nominal Value Allotted Share Capital | 3 | ||
| Number Shares Issued Fully Paid | 10 000 | 110 482 | 113 199 |
| Number Shares Issued In Period- Gross | 2 717 | ||
| Other Creditors | 350 | 39 743 | 114 745 |
| Other Inventories | 53 734 | 53 734 | |
| Other Remaining Borrowings | 409 000 | 655 944 | |
| Par Value Share | 0 | ||
| Property Plant Equipment Gross Cost | 22 153 | 62 170 | 50 747 |
| Taxation Social Security Payable | 1 267 | 3 527 | 3 155 |
| Total Assets Less Current Liabilities | 122 138 | 239 214 | |
| Total Borrowings | 354 353 | 409 000 | 655 944 |
| Trade Creditors Trade Payables | 15 831 | 7 941 | 3 455 |
| Trade Debtors Trade Receivables | 629 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 20th, December 2023 |
resolution | Free Download (1 page) |
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