Homesitters Holdings Limited in Tutts Clump READING

Homesitters Holdings Limited READING

Homesitters Holdings started in year 2014 as Private Limited Company with registration number 09274651. The Homesitters Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Reading at Squirrels 4 Jennetts Close. Postal code: RG7 6JZ.

The firm has one director. Alan I., appointed on 22 October 2014. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Homesitters Holdings Limited Address / Contact

Office Address	Squirrels 4 Jennetts Close
Office Address2	Tutts Clump
Town	Reading
Post code	RG7 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09274651
Date of Incorporation	Wed, 22nd Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Alan I.

Position: Director

Appointed: 22 October 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Alan I. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alan I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2

Balance Sheet
Cash Bank On Hand	5 149	1 127	1 061	992	1 017	930	1 849	2 732
Cash Bank In Hand	5 149

Reserves/Capital
Called Up Share Capital	2
Shareholder Funds	2

Other
Amounts Owed To Group Undertakings	219 868	219 868	259 868	284 868	304 868	334 868	335 868	395 868
Creditors	1 696 348	1 692 348	1 692 348	1 692 348	492 345	492 345	493 345	494 345
Investments Fixed Assets	1 691 201	1 691 201	1 691 201	1 691 201	1 691 201	1 691 201	1 691 201	1 691 201
Investments In Group Undertakings Participating Interests				1 691 201	1 691 201	1 691 201	1 691 201	1 691 201
Net Current Assets Liabilities	-1 691 199	-1 691 221	-1 691 287	-1 691 356	-491 328	-491 415	-491 496	-491 613
Other Creditors	1 476 480	1 472 480	1 432 480	1 407 480	187 477	157 477	157 477	98 477
Total Assets Less Current Liabilities	2	-20	-86	-155	1 199 873	1 199 786	1 199 705	1 199 588
Creditors Due Within One Year	1 696 348
Investments In Group Undertakings	1 691 201	1 691 201	1 691 201	1 691 201
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 25th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/25 filed on: 25th, January 2023	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2023	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, January 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2023	incorporation	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/08/31. New Address: Squirrels 4 Jennetts Close Tutts Clump Reading Berkshire RG7 6JZ. Previous address: Homecroft Collingbourne Road Marr Green, Burbage Marlborough Wiltshire SN8 3RT filed on: 31st, August 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/08/26 filed on: 31st, August 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 31st, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, September 2020	accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/30 filed on: 10th, February 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/10/22 filed on: 25th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (7 pages)
SH01	1200100.00 GBP is the capital in company's statement on 2019/06/03 filed on: 3rd, July 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/22 filed on: 31st, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/10/22 filed on: 23rd, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 31st, October 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/03/11. New Address: Homecroft Collingbourne Road Marr Green, Burbage Marlborough Wiltshire SN8 3RT. Previous address: Hollywell Cottage Rotten Row Hill Tutts Clump Reading Berkshire RG7 6JY England filed on: 11th, March 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 7th, January 2015	accounts	Free Download (1 page)
AD01	Address change date: 2014/10/28. New Address: Hollywell Cottage Rotten Row Hill Tutts Clump Reading Berkshire RG7 6JY. Previous address: Holywell Cottage Rotten Row Hill Tutts Clump Berkshire RG7 6JY United Kingdom filed on: 28th, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2014	incorporation	Free Download (34 pages)