Holoquent Limited in Sidcot WINSCOMBE

Holoquent Limited WINSCOMBE

Holoquent started in year 2003 as Private Limited Company with registration number 04765423. The Holoquent company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Winscombe at Reddings Oakridge Lane. Postal code: BS25 1LZ.

Currently there are 2 directors in the the firm, namely Edward P. and Harry P.. In addition one secretary - Edward P. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Holoquent Limited Address / Contact

Office Address	Reddings Oakridge Lane
Office Address2	Sidcot
Town	Winscombe
Post code	BS25 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04765423
Date of Incorporation	Thu, 15th May 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (295 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 15 May 2003

Edward P.

Position: Director

Appointed: 15 May 2003

Edward P.

Position: Secretary

Appointed: 15 May 2003

Harry P.

Position: Director

Appointed: 15 May 2003

Diana R.

Position: Nominee Secretary

Appointed: 15 May 2003

Resigned: 15 May 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Harry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1			1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 16th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 16th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 12th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 20th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 14th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 7th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 6th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 15th, May 2013	annual return	Free Download (4 pages)
CH01	On 2013/05/10 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 7th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 24th, August 2011	accounts	Free Download (2 pages)
CH01	On 2011/06/03 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
CH01	On 2010/12/13 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH03	On 2010/12/01 secretary's details were changed filed on: 1st, December 2010	officers	Free Download (1 page)
CH01	On 2010/05/18 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/15 filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 24th, August 2009	accounts	Free Download (2 pages)
287	Registered office changed on 03/06/2009 from applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 23rd, December 2008	accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 19th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 19th, July 2007	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 18th, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 29th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 29th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 25th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 25th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
288a	On 2003/05/31 New secretary appointed;new director appointed filed on: 31st, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/31 Secretary resigned filed on: 31st, May 2003	officers	Free Download (1 page)
288a	On 2003/05/31 New secretary appointed filed on: 31st, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/31 New secretary appointed filed on: 31st, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/31 New secretary appointed;new director appointed filed on: 31st, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/31 Secretary resigned filed on: 31st, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (17 pages)

Holoquent Limited WINSCOMBE

Holoquent Limited Address / Contact

Company Information / Profile

Company staff

Reddings Company Secretary Limited

Edward P.

Edward P.

Harry P.

Diana R.

People with significant control

Annual reports financial information

Company filings

Company search

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