Holos London Ltd in Storrington PULBOROUGH - RH20 4LQ

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Holos London Ltd PULBOROUGH

Holos London Ltd is a private limited company registered at 1 Fairfields Browns Lane, Storrington, Pulborough RH20 4LQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Joseph L., appointed on 01 February 2024. Director Thomas P., appointed on 12 February 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250), "manufacture of soft drinks; production of mineral waters and other bottled waters" (Standard Industrial Classification: 11070).
The last confirmation statement was filed on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Holos London Ltd Address / Contact

Office Address	1 Fairfields Browns Lane
Office Address2	Storrington
Town	Pulborough
Post code	RH20 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11199297
Date of Incorporation	Mon, 12th Feb 2018
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of beverages in specialised stores
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Joseph L.

Position: Director

Appointed: 01 February 2024

Thomas P.

Position: Director

Appointed: 12 February 2018

Christine G.

Position: Director

Appointed: 12 February 2018

Resigned: 01 February 2024

Joseph L.

Position: Director

Appointed: 12 February 2018

Resigned: 31 July 2018

Megan L.

Position: Director

Appointed: 12 February 2018

Resigned: 31 July 2018

Naomi P.

Position: Director

Appointed: 12 February 2018

Resigned: 01 February 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Thomas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Thomas P.

Notified on	12 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	35 223			5 095	66 511	23 403
Current Assets	36 067	29 854	51 256	21 056	161 298	135 069
Debtors	844			10 962	76 787	68 540
Net Assets Liabilities	37 337	29 758	54 790	12 481	955	119 113
Other Debtors				5 589	36 901	11 665
Property Plant Equipment	2 424			11 609	46 002	74 691
Total Inventories				5 000	18 000	43 126

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 334
Accumulated Depreciation Impairment Property Plant Equipment	1 211			21 618	35 080	45 096
Administrative Expenses	28 309
Average Number Employees During Period		2	2	2	2	5
Balances Amounts Owed By Related Parties					626	813
Bank Borrowings Overdrafts				5 000	3 583	2 583
Cost Sales	2 768
Creditors	6 879	7 089	15 489	15 184	20 083	48 212
Distribution Costs	219
Fixed Assets	2 424	2 424	17 450	11 609	46 102	74 791
Future Minimum Lease Payments Under Non-cancellable Operating Leases				130 770	139 042	124 856
Gross Profit Loss	55
Increase From Depreciation Charge For Year Property Plant Equipment	1 211				15 758	15 734
Investments Fixed Assets					100	100
Investments In Group Undertakings Participating Interests					100	100
Net Current Assets Liabilities	33 756	27 334	37 340	5 872	-25 064	92 534
Operating Profit Loss	-28 473
Other Creditors	3 146			14 947	16 500	45 629
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 296	5 718
Other Disposals Property Plant Equipment					3 292	7 466
Other Taxation Social Security Payable				238	2 388	9 560
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 568	4 569	1 573
Profit Loss	-28 473
Profit Loss On Ordinary Activities Before Tax	-28 473
Property Plant Equipment Gross Cost	3 635			33 227	81 082	119 787
Total Additions Including From Business Combinations Property Plant Equipment	3 635				51 147	46 171
Total Assets Less Current Liabilities	37 337	29 758	54 790	17 481	21 038	167 325
Trade Creditors Trade Payables	2 576				27 779	20 603
Trade Debtors Trade Receivables	844			5 373	39 886	56 875
Turnover Revenue	2 823
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 157	1 157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 12th, February 2024	confirmation statement	Free Download (7 pages)
TM01	2024/02/01 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/01. filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	2024/02/01 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/02/11 filed on: 23rd, February 2023	confirmation statement	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/05/25 filed on: 23rd, February 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (12 pages)
SH01	1940.27 GBP is the capital in company's statement on 2022/06/20 filed on: 4th, July 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/11 filed on: 3rd, March 2022	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 111992970001, created on 2022/01/27 filed on: 1st, February 2022	mortgage	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 11th, December 2021	accounts	Free Download (3 pages)
SH01	1940.27 GBP is the capital in company's statement on 2021/06/24 filed on: 18th, October 2021	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 17th, March 2021	confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 2020/02/19 filed on: 23rd, July 2020	capital	Free Download (4 pages)
SH01	1738.83 GBP is the capital in company's statement on 2020/02/26 filed on: 12th, June 2020	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/19. New Address: 1 Fairfields Browns Lane Storrington Pulborough RH20 4LQ. Previous address: 58 Crowthorne Close Southfields London SW18 5RX United Kingdom filed on: 19th, December 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 7th, November 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 7th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/11 filed on: 15th, February 2019	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, November 2018	resolution	Free Download (2 pages)
SH01	1496.20 GBP is the capital in company's statement on 2018/11/13 filed on: 30th, November 2018	capital	Free Download (8 pages)
SH01	1330.00 GBP is the capital in company's statement on 2018/08/03 filed on: 12th, September 2018	capital	Free Download (9 pages)
SH02	Sub-division of shares on 2018/07/31 filed on: 12th, September 2018	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 29th, August 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2018	resolution	Free Download (23 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018	officers	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 3rd, August 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2018	incorporation	Free Download

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