Founded in 2009, Horcrux Holdings, classified under reg no. 07070671 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for fifteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on July 31, 2021. Since March 30, 2010 Horcrux Holdings Limited is no longer carrying the name Point Fixation.
At present there are 2 directors in the the company, namely Michael S. and Martin F.. In addition one secretary - Michael S. - is with the firm. As of 25 April 2024, there were 5 ex directors - Lee P., Wayne S. and others listed below. There were no ex secretaries.
| Office Address | Southbank Central |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 07070671 |
| Date of Incorporation | Mon, 9th Nov 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 07 November 2023
Position: Secretary
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Civica Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Louise C. This PSC owns 25-50% shares. Then there is Richard C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Civica Uk Limited
Southbank Central 30 Stamford Street, London, SE1 9LQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | 01628868 |
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Louise C.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2022 |
| Nature of control: |
50,01-75% shares |
| Point Fixation | March 30, 2010 |
| Point Fixacion | December 30, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||||
| Debtors | 926 | 926 | 926 | 926 | 926 | 926 |
| Net Assets Liabilities | 627 | 627 | ||||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 826 | 826 | ||||
| Creditors | 500 | 500 | 500 | 500 | 500 | 500 |
| Investments | 201 | 201 | ||||
| Investments Fixed Assets | 201 | 201 | 201 | 201 | 201 | 201 |
| Investments In Group Undertakings | 201 | 201 | 201 | 201 | 201 | 201 |
| Net Current Assets Liabilities | 426 | 426 | 426 | 426 | 426 | 426 |
| Other Creditors | 500 | 500 | ||||
| Total Assets Less Current Liabilities | 627 | 627 | 627 | 627 | 627 | 627 |
| Accrued Liabilities Deferred Income | 500 | 500 | 500 | 500 | ||
| Amounts Owed By Group Undertakings | 826 | 826 | 826 | 826 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to January 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (12 pages) |
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