Holcom Management Services Ltd is a private limited company located at 90 Dorville Road, Lee, London SE12 8DR. Incorporated on 2017-08-08, this 6-year-old company is run by 2 directors.
Director Mark A., appointed on 28 June 2022. Director Daniel A., appointed on 24 September 2021.
The company is officially categorised as "financial management" (Standard Industrial Classification: 70221). According to CH records there was a name change on 2021-10-26 and their previous name was Saferlux Ltd.
The latest confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 90 Dorville Road |
| Office Address2 | Lee |
| Town | London |
| Post code | SE12 8DR |
| Country of origin | United Kingdom |
| Registration Number | 10904028 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 24 September 2021
Position: Corporate Director
Appointed: 24 September 2021
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Holistic Community Care Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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. Another entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Holistic Community Care Limited
90 Dorville Road Lee, London, SE12 8DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 03500697 |
| Notified on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 September 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 8 August 2017 |
| Ceased on | 8 August 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Saferlux | October 26, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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