Founded in 2016, N.c./j.o. Holding, classified under reg no. 10096415 is an active company. Currently registered at 3 Durrant Road BH2 6NE, Bournemouth the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. John O., appointed on 1 April 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Nigel C.. There were no ex secretaries.
| Office Address | 3 Durrant Road |
| Town | Bournemouth |
| Post code | BH2 6NE |
| Country of origin | United Kingdom |
| Registration Number | 10096415 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 April 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Branksome Park Holdings Limited from Bournemouth, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hnc Construction Services Limited that put Wimborne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Branksome Park Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08654034 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hnc Construction Services Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10069109 |
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 51 | 51 | 51 | 51 | 51 | 51 | 51 |
| Amounts Owed To Group Undertakings | 70 | 70 | 70 | 70 | 70 | 70 | 70 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||||
| Creditors | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Investments Fixed Assets | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Investments In Group Undertakings | 70 | 70 | 70 | 70 | 70 | 70 | 70 |
| Investments In Joint Ventures | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Assets Liabilities Associates | -26 350 | ||||||
| Net Assets Liabilities Subsidiaries | -24 508 | ||||||
| Net Current Assets Liabilities | -20 | -20 | -20 | -20 | -20 | -20 | -20 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Percentage Class Share Held In Associate | 50 | ||||||
| Percentage Class Share Held In Subsidiary | 70 | ||||||
| Profit Loss From Continuing Operations Associates | 26 250 | ||||||
| Profit Loss Subsidiaries | 24 408 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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