Holyport Central Garage Ltd LONDON


Holyport Central Garage Ltd is a private limited company situated at Office 1 & 2 203-205 The Vale, Acton, London W3 7QS. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Feras A., appointed on 05 March 2024. Director Ali H., appointed on 25 November 2022.
Changing the topic to secretaries, we can mention: Ali M., appointed on 19 August 2022.
The company is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The latest confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Holyport Central Garage Ltd Address / Contact

Office Address Office 1 & 2 203-205 The Vale
Office Address2 Acton
Town London
Post code W3 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11916654
Date of Incorporation Sat, 30th Mar 2019
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Feras A.

Position: Director

Appointed: 05 March 2024

Ali H.

Position: Director

Appointed: 25 November 2022

Ali M.

Position: Secretary

Appointed: 19 August 2022

Rami A.

Position: Director

Appointed: 12 January 2021

Resigned: 28 November 2022

Ahmed N.

Position: Director

Appointed: 01 May 2019

Resigned: 19 June 2019

Ali M.

Position: Director

Appointed: 01 May 2019

Resigned: 21 August 2022

Ali H.

Position: Director

Appointed: 30 March 2019

Resigned: 01 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ali H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ali H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ali H.

Notified on 1 May 2019
Nature of control: 75,01-100% shares

Ali H.

Notified on 30 March 2019
Ceased on 1 May 2019
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 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets43 7953 2786 51413 487
Net Assets Liabilities246 03845 93044 59675 938
Other
Average Number Employees During Period5244
Creditors77 75791 48267 60078 425
Fixed Assets280 000106 17468 14252 478
Net Current Assets Liabilities33 96288 20461 08664 938
Total Assets Less Current Liabilities246 03817 9707 05612 460

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On Tue, 5th Mar 2024 new director was appointed.
filed on: 5th, March 2024
Free Download (2 pages)

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