Holworth Ltd LEICESTER


Holworth Ltd was formally closed on 2023-10-24. Holworth was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was estimated to be roughly 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2015-09-02) was run by 1 director.
Director Mohammed A. who was appointed on 11 March 2023.

The company was categorised as "operation of warehousing and storage facilities for land transport activities" (52103). The latest confirmation statement was sent on 2023-08-07 and last time the annual accounts were sent was on 30 September 2021.

Holworth Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09758254
Date of Incorporation Wed, 2nd Sep 2015
Date of Dissolution Tue, 24th Oct 2023
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 21st Aug 2024
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 11 March 2023

Shane C.

Position: Director

Appointed: 12 October 2020

Resigned: 11 March 2023

Alex O.

Position: Director

Appointed: 28 August 2020

Resigned: 12 October 2020

Anca G.

Position: Director

Appointed: 18 March 2020

Resigned: 28 August 2020

Hortio M.

Position: Director

Appointed: 22 March 2019

Resigned: 18 March 2020

Harprit D.

Position: Director

Appointed: 24 August 2018

Resigned: 22 March 2019

Usman J.

Position: Director

Appointed: 11 April 2018

Resigned: 24 August 2018

Dean T.

Position: Director

Appointed: 16 November 2017

Resigned: 11 April 2018

Ronald H.

Position: Director

Appointed: 05 July 2017

Resigned: 16 November 2017

Iain R.

Position: Director

Appointed: 04 April 2017

Resigned: 04 April 2017

Terence D.

Position: Director

Appointed: 20 March 2017

Resigned: 04 April 2017

Mariusz J.

Position: Director

Appointed: 29 March 2016

Resigned: 20 March 2017

Aurel B.

Position: Director

Appointed: 28 October 2015

Resigned: 29 March 2016

Terence D.

Position: Director

Appointed: 02 September 2015

Resigned: 28 October 2015

People with significant control

Mohammed A.

Notified on 11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shane C.

Notified on 12 October 2020
Ceased on 11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex O.

Notified on 28 August 2020
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anca G.

Notified on 18 March 2020
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hortio M.

Notified on 22 March 2019
Ceased on 18 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harprit D.

Notified on 24 August 2018
Ceased on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Usman J.

Notified on 11 April 2018
Ceased on 24 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dean T.

Notified on 16 November 2017
Ceased on 11 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald H.

Notified on 5 July 2017
Ceased on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariusz J.

Notified on 30 June 2016
Ceased on 20 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1     
Balance Sheet
Current Assets-32088425311
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Called Up Share Capital1     
Shareholder Funds1     
Other
Creditors-420783252  
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period    11
Creditors Due Within One Year-4     

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 24th, October 2023
Free Download (1 page)

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