Onlyhold Limited


Founded in 1991, Onlyhold, classified under reg no. 02624309 is an active company. Currently registered at 22 Balvernie Grove SW18 5RU, the company has been in the business for thirty three years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Katherine S. and David S.. In addition one secretary - David S. - is with the company. As of 25 April 2024, there was 1 ex director - Robert C.. There were no ex secretaries.

Onlyhold Limited Address / Contact

Office Address 22 Balvernie Grove
Office Address2 London
Town
Post code SW18 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02624309
Date of Incorporation Thu, 27th Jun 1991
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 33 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Katherine S.

Position: Director

Appointed: 01 May 2000

David S.

Position: Director

Appointed: 20 August 1991

David S.

Position: Secretary

Appointed: 20 August 1991

Robert C.

Position: Director

Appointed: 20 August 1991

Resigned: 01 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 20 August 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 1991

Resigned: 20 August 1991

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is David S. This PSC and has 25-50% shares.

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth35 19638 73637 840       
Balance Sheet
Current Assets45 81149 24152 04213 61020 93439 49819 5507 4645 1935 129
Net Assets Liabilities  37 84136 86943 73948 56040 01027 70925 22824 553
Cash Bank In Hand10 5958 49022 005       
Debtors35 21640 75130 037       
Net Assets Liabilities Including Pension Asset Liability35 19638 73637 840       
Tangible Fixed Assets5 3984 7233 542       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve35 19438 73437 838       
Shareholder Funds35 19638 73637 840       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -890-650-649-650-660-595-595-595
Average Number Employees During Period     11111
Creditors  16 85311 1478 53711 782   453
Depreciation Amortisation Expense  1 181886      
Fixed Assets5 3984 7233 5422 6561 9921 4941 120840630472
Net Current Assets Liabilities29 79834 01334 29834 86342 39747 71639 55027 46425 19324 676
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  30 00032 40030 00020 00020 00020 00020 00020 000
Profit Loss  -896-972      
Raw Materials Consumables Used  35 552593      
Total Assets Less Current Liabilities  38 73137 51944 38949 21040 67028 30425 82325 148
Turnover Revenue  43 7412 400      
Creditors Due Within One Year16 01315 22817 744       
Number Shares Allotted222       
Par Value Share 11       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 23rd, January 2024
Free Download (6 pages)

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