Holvex Trading Limited in 8 Bridle Close KINGSTON UPON THAMES

Holvex Trading Limited KINGSTON UPON THAMES

Holvex Trading Limited was dissolved on 2023-02-21. Holvex Trading was a private limited company that was situated at 1St Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, Surrey, ENGLAND. The company (formally formed on 2004-05-11) was run by 1 director.
Director Richard C. who was appointed on 23 April 2018.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2022-06-09 and last time the accounts were sent was on 31 August 2022. 2016-06-09 was the date of the latest annual return.

Holvex Trading Limited Address / Contact

Office Address	1st Floor
Office Address2	8 Bridle Close
Town	Kingston Upon Thames
Post code	KT1 2JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05124684
Date of Incorporation	Tue, 11th May 2004
Date of Dissolution	Tue, 21st Feb 2023
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Jun 2023
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Richard C.

Position: Director

Appointed: 23 April 2018

Appleton Directors Limited

Position: Corporate Director

Appointed: 04 July 2013

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Paul H.

Position: Director

Appointed: 04 July 2013

Resigned: 23 April 2018

Inga E.

Position: Director

Appointed: 11 December 2006

Resigned: 04 July 2013

Millward Investments Limited

Position: Corporate Director

Appointed: 11 May 2004

Resigned: 11 December 2006

People with significant control

Natalia W.

Notified on	10 November 2020
Nature of control:	75,01-100% shares

Inga E.

Notified on	6 April 2016
Ceased on	10 November 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from May 31, 2023 to August 31, 2022 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 13th, October 2021	accounts	Free Download (5 pages)
CH02	Directors's name changed on September 24, 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
CH01	On September 24, 2021 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 24, 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on September 24, 2021 filed on: 24th, September 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 6th, December 2018	accounts	Free Download (5 pages)
CH02	Directors's name changed on August 22, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
CH04	Secretary's name changed on August 22, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on June 7, 2018 filed on: 7th, June 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 23, 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	On April 23, 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2016 filed on: 18th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on June 10, 2015 filed on: 10th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
CH02	Directors's name changed on June 26, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
CH04	Secretary's name changed on June 26, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
CH01	On June 26, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AP02	New member was appointed on July 22, 2013 filed on: 22nd, July 2013	officers	Free Download (2 pages)
AP01	On July 22, 2013 new director was appointed. filed on: 22nd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 22, 2013 filed on: 22nd, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
CH04	Secretary's name changed on June 10, 2013 filed on: 10th, June 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on June 10, 2013. Old Address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR filed on: 10th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
CH04	Secretary's name changed on September 1, 2010 filed on: 2nd, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on August 4, 2010. Old Address: 186 Hammersmith Road London W6 7DJ filed on: 4th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on June 9, 2010 filed on: 9th, June 2010	officers	Free Download (1 page)
CH01	On June 9, 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 24th, December 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 27th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 23, 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, April 2007	accounts	Free Download (3 pages)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On December 20, 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to May 31, 2005 filed on: 30th, June 2006	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to May 31, 2005 filed on: 30th, June 2006	accounts	Free Download (3 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, July 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004	incorporation	Free Download (14 pages)

Holvex Trading Limited KINGSTON UPON THAMES

Holvex Trading Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Appleton Directors Limited

Appleton Secretaries Limited

Paul H.

Inga E.

Millward Investments Limited

People with significant control

Company filings

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