Hoval Therm started in year 2013 as Private Limited Company with registration number 08747236. The Hoval Therm company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kensington at Office 4. Postal code: W8 6BD.
The firm has one director. Zannis S., appointed on 27 November 2019. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Plamen K.. There were no ex secretaries.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 08747236 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 27 November 2019
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Zannis S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Plamen K. This PSC owns 75,01-100% shares.
Zannis S.
| Notified on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
Plamen K.
| Notified on | 24 October 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 10 000 | 100 000 | 100 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 100 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 100 000 | 100 000 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 10 000 | 10 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/14 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy