Holzgut Limited LONDON


Holzgut Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-09-03, this 5-year-old company is run by 1 director.
Director Timm Z., appointed on 06 January 2020.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2022-01-04 and the due date for the subsequent filing is 2023-01-18. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.

Holzgut Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11549782
Date of Incorporation Mon, 3rd Sep 2018
Industry Activities of head offices
End of financial Year 30th September
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (294 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 18th Jan 2023 (2023-01-18)
Last confirmation statement dated Tue, 4th Jan 2022

Company staff

Timm Z.

Position: Director

Appointed: 06 January 2020

Thomas S.

Position: Director

Appointed: 01 October 2019

Resigned: 31 December 2019

Frank R.

Position: Director

Appointed: 03 September 2018

Resigned: 24 April 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Timm Z. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is 888 Ltd that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Timm Z.

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

888 Ltd

23 New Mount Street Suite 888, Manchester, United Kingdom

Legal authority England
Legal form Limited By Guarantee
Country registered England & Wales
Place registered Companies House
Registration number 10532624
Notified on 3 September 2018
Ceased on 1 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted10 00010 00010 000
Par Value Share000

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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