Kombined Holdings started in year 2013 as Private Limited Company with registration number 08700727. The Kombined Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Redditch at 6 Enfield Industrial Estate. Postal code: B97 6BG.
The firm has 3 directors, namely Vanessa H., Timothy H. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 23 September 2013 and Vanessa H. has been with the company for the least time - from 4 December 2020. As of 29 April 2024, there was 1 ex director - Lillian H.. There were no ex secretaries.
| Office Address | 6 Enfield Industrial Estate |
| Town | Redditch |
| Post code | B97 6BG |
| Country of origin | United Kingdom |
| Registration Number | 08700727 |
| Date of Incorporation | Mon, 23rd Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 23 September 2013
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats discovered, there is Vanessa H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa H.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy H.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan H.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy H.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan H.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanessa H.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 328 | 10 395 | 10 512 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 826 | 754 | 767 | 767 | 767 | ||||
| Current Assets | 46 977 | 54 840 | 21 711 | 32 972 | 36 309 | 57 796 | 7 902 | ||
| Debtors | 33 153 | 46 977 | 54 014 | 20 957 | 32 205 | 35 542 | 57 029 | 7 902 | 7 902 |
| Cash Bank In Hand | 826 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | 325 | 10 392 | 10 509 | ||||||
| Shareholder Funds | 328 | 10 395 | 10 512 | ||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 32 174 | 10 557 | 21 803 | 26 219 | 48 553 | ||||
| Amounts Owed To Group Undertakings | 67 082 | 17 970 | 59 286 | 29 844 | 66 476 | 82 100 | 77 241 | ||
| Average Number Employees During Period | 2 | 2 | 3 | ||||||
| Corporation Tax Payable | 3 388 | 3 514 | 3 430 | 3 474 | |||||
| Creditors | 154 329 | 102 291 | 94 632 | 57 258 | 85 541 | 87 907 | 116 010 | ||
| Investments Fixed Assets | 110 001 | 110 001 | 110 001 | 110 001 | 110 001 | 110 001 | 110 001 | 110 001 | 110 001 |
| Net Current Assets Liabilities | -109 673 | -99 606 | -99 489 | -80 580 | -61 660 | -20 949 | -27 745 | -80 005 | -108 108 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||||
| Other Creditors | 83 859 | 80 807 | 31 916 | 23 940 | 16 847 | 5 807 | 38 269 | ||
| Other Taxation Social Security Payable | 3 474 | 2 218 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 328 | 10 395 | 10 512 | 29 421 | 48 341 | 89 052 | 82 256 | 29 996 | 1 893 |
| Trade Creditors Trade Payables | 500 | ||||||||
| Trade Debtors Trade Receivables | 21 840 | 10 400 | 10 402 | 9 323 | 8 476 | 7 902 | 7 902 | ||
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | ||||||
| Creditors Due Within One Year | 142 826 | 146 583 | 154 329 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | ||||||
| Percentage Subsidiary Held By Direct Holdings | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 1st, February 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy