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Mark Holt H0335 Ltd LONDON

Founded in 2003, Mark Holt H0335, classified under reg no. 04723231 is an active company. Currently registered at Unit 6 Quebec Wharf E14 7AF, London the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since July 28, 2003 Mark Holt H0335 Ltd is no longer carrying the name Michael Holt H0374.

The company has 2 directors, namely Deborah H., Mark H.. Of them, Deborah H., Mark H. have been with the company the longest, being appointed on 4 April 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mark Holt H0335 Ltd Address / Contact

Office Address Unit 6 Quebec Wharf
Office Address2 14 Thomas Road
Town London
Post code E14 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04723231
Date of Incorporation Fri, 4th Apr 2003
Industry Taxi operation
End of financial Year 30th April
Company age 21 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, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Swift Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 April 2003

Deborah H.

Position: Director

Appointed: 04 April 2003

Mark H.

Position: Director

Appointed: 04 April 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Mark H. This PSC and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Michael Holt H0374 July 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-29
Net Worth22      
Balance Sheet
Current Assets7005485515971 58411 64613 6635 989
Net Assets Liabilities 222211 4841 692
Debtors700548      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Called Up Share Capital22      
Shareholder Funds22      
Other
Average Number Employees During Period   22222
Creditors 5465495951 5821 6978 2997 681
Net Current Assets Liabilities222229 9495 3631 692
Total Assets Less Current Liabilities222228 9045 3631 692
General Description Advances Credits To Directors Including Terms Interest Rates     2 021 2 023
Creditors Due Within One Year698546      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates April 18, 2023
filed on: 2nd, May 2023 		Free Download (3 pages)

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