Founded in 2015, Hollinwell Investments Holdings, classified under reg no. 09767230 is an active company. Currently registered at C/o Fabrikat NG17 5LN, Sutton-in-ashfield the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Sunday 27th September 2015 Hollinwell Investments Holdings Limited is no longer carrying the name Nelco 21.
The company has 3 directors, namely Paul A., Melvin B. and Michael S.. Of them, Paul A., Melvin B., Michael S. have been with the company the longest, being appointed on 15 February 2021. As of 27 April 2024, there were 3 ex directors - Martin H., Matthew W. and others listed below. There were no ex secretaries.
| Office Address | C/o Fabrikat |
| Office Address2 | Hamilton Road |
| Town | Sutton-in-ashfield |
| Post code | NG17 5LN |
| Country of origin | United Kingdom |
| Registration Number | 09767230 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Meteor Bidco Limited from Sutton-In-Ashfield, 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. The second entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Meteor Bidco Limited
C/O Fabrikat Hamilton Road, Sutton-In-Ashfield, NG17 5LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew W.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nelco 21 | September 27, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 249 977 | 249 962 |
| Other | |||||
| Audit Fees Expenses | 17 500 | 17 500 | |||
| Dividend Recommended By Directors | |||||
| Company Contributions To Money Purchase Plans Directors | 30 000 | 166 500 | |||
| Director Remuneration | 17 030 | 123 475 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | |||
| Amounts Owed To Group Undertakings | 14 530 | 14 530 | 14 530 | ||
| Comprehensive Income Expense | 518 611 | -15 | |||
| Creditors | 202 400 | 14 530 | 14 530 | 14 530 | |
| Dividend Per Share Interim | |||||
| Dividends Paid | 268 636 | ||||
| Dividends Paid On Shares Interim | 268 636 | ||||
| Income From Shares In Group Undertakings | |||||
| Investments Fixed Assets | 3 209 600 | 3 209 600 | 2 360 962 | 2 360 962 | 2 360 962 |
| Investments In Group Undertakings | 3 209 600 | 3 209 600 | 2 360 962 | 2 360 962 | 2 360 962 |
| Net Current Assets Liabilities | -202 398 | 2 | -14 528 | 235 447 | 235 432 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued Specific Share Issue | 1 000 | ||||
| Other Creditors | 202 400 | ||||
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 773 531 | -15 | |||
| Profit Loss On Ordinary Activities Before Tax | 880 530 | -15 | |||
| Total Assets Less Current Liabilities | 3 007 202 | 3 209 602 | 2 346 434 | 2 596 409 | 2 596 394 |
| Accumulated Amortisation Impairment Intangible Assets | 800 528 | 932 654 | |||
| Administrative Expenses | 15 | ||||
| Amortisation Expense Intangible Assets | 186 531 | 132 126 | |||
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 81 | 80 | |||
| Current Tax For Period | 106 999 | 114 959 | |||
| Depreciation Expense Property Plant Equipment | 143 259 | 164 119 | |||
| Fixed Assets | 2 360 962 | 2 360 962 | |||
| Further Operating Expense Item Component Total Operating Expenses | 49 571 | 3 500 | |||
| Gain Loss On Disposals Property Plant Equipment | 4 583 | 3 476 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 132 126 | ||||
| Intangible Assets | 132 126 | ||||
| Intangible Assets Gross Cost | 932 654 | ||||
| Interest Expense On Bank Loans Similar Borrowings | 11 093 | 6 428 | |||
| Interest Expense On Loan Capital | 2 249 | 1 296 | |||
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 8 695 | 6 745 | |||
| Interest Payable Similar Charges Finance Costs | 22 037 | 14 469 | |||
| Operating Profit Loss | -15 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 74 447 | 213 981 | |||
| Social Security Costs | 213 185 | 244 194 | |||
| Staff Costs Employee Benefits Expense | 2 651 311 | 2 936 719 | |||
| Tax Expense Credit Applicable Tax Rate | 167 301 | 197 188 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 106 999 | 114 959 | |||
| Wages Salaries | 2 363 679 | 2 478 544 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 17th August 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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