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Homeslice Holdings Limited LONDON

Homeslice Holdings started in year 2014 as Private Limited Company with registration number 08965107. The Homeslice Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1U 1HB. Since 5th February 2015 Homeslice Holdings Limited is no longer carrying the name Homeslice Fitzrovia.

The firm has 2 directors, namely Alan W., Mark W.. Of them, Alan W., Mark W. have been with the company the longest, being appointed on 28 March 2014. As of 15 May 2024, there was 1 ex director - Ry J.. There were no ex secretaries.

Homeslice Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 50 James Street
Town London
Post code W1U 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08965107
Date of Incorporation Fri, 28th Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Alan W.

Position: Director

Appointed: 28 March 2014

Mark W.

Position: Director

Appointed: 28 March 2014

Fm Secretaries Liimited

Position: Corporate Secretary

Appointed: 28 March 2014

Ry J.

Position: Director

Appointed: 28 March 2014

Resigned: 12 June 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Homeslice Fitzrovia February 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-04-302017-04-302018-04-302019-04-302020-04-262021-04-26
Net Worth20024 871     
Balance Sheet
Cash Bank On Hand  2 19533 662201 332353 3942 219
Current Assets98387 520501 5901 761 5391 950 6242 528 3852 531 826
Debtors98385 624499 3951 727 8771 749 2922 174 9912 529 607
Net Assets Liabilities  16 342264 021193 841741 467287 568
Other Debtors  40 26398 09975 85634 701241 405
Property Plant Equipment  23 83820 630134 733116 589104 036
Cash Bank In Hand 1 896     
Net Assets Liabilities Including Pension Asset Liability20024 871     
Reserves/Capital
Called Up Share Capital200200     
Profit Loss Account Reserve 24 671     
Shareholder Funds20024 871     
Other
Accumulated Amortisation Impairment Intangible Assets      1 569
Accumulated Depreciation Impairment Property Plant Equipment  1 6689 31619 26537 28953 841
Amounts Owed By Group Undertakings Participating Interests  459 1321 629 7781 673 4362 140 2022 287 010
Amounts Owed To Group Undertakings Participating Interests   2795501 104366 319
Average Number Employees During Period  51033 
Bank Borrowings Overdrafts    272 199107 268 
Creditors  24 41351 216393 897186 435576 923
Depreciation Rate Used For Property Plant Equipment   25252525
Fixed Assets10210224 04220 837135 140132 684118 562
Increase From Amortisation Charge For Year Intangible Assets      1 569
Increase From Depreciation Charge For Year Property Plant Equipment   7 6489 94918 02416 552
Intangible Assets     15 68814 119
Intangible Assets Gross Cost     15 68815 688
Investments  204207407407407
Investments Fixed Assets102102204207407407407
Investments In Group Undertakings Participating Interests  204207407407407
Net Current Assets Liabilities98224 769477 1771 710 3231 828 9262 341 9501 954 903
Other Creditors  4902 60224 74334 07834 078
Other Taxation Social Security Payable      134 747
Property Plant Equipment Gross Cost  25 50629 946153 998153 878157 877
Provisions For Liabilities Balance Sheet Subtotal    13 52110 93010 930
Total Additions Including From Business Combinations Property Plant Equipment    124 052-120 
Total Assets Less Current Liabilities200224 871501 2191 731 1601 691 8672 474 6342 073 465
Trade Creditors Trade Payables  23 92348 33596 40543 98541 779
Trade Debtors Trade Receivables     881 192
Advances Credits Directors 147 960271 877261 877274 877251 877250 293
Advances Credits Made In Period Directors  419 316 18 0005 0001 100
Advances Credits Repaid In Period Directors  283 40010 00013 000 484
Creditors Due After One Year 200 000     
Creditors Due Within One Year 162 751     
Number Shares Allotted 40     
Par Value Share 1     
Share Capital Allotted Called Up Paid4040     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 29th February 2024
filed on: 11th, March 2024 		Free Download (3 pages)

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