Holcom Management Services Ltd LONDON


Holcom Management Services Ltd is a private limited company located at 90 Dorville Road, Lee, London SE12 8DR. Incorporated on 2017-08-08, this 4-year-old company is run by 2 directors.
Director Daniel A., appointed on 24 September 2021. Director Patience A., appointed on 24 September 2021.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100). 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 2021-10-26 and the date for the next filing is 2022-11-09. Moreover, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Holcom Management Services Ltd Address / Contact

Office Address 90 Dorville Road
Office Address2 Lee
Town London
Post code SE12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10904028
Date of Incorporation Tue, 8th Aug 2017
Industry Residential nursing care facilities
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (129 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 9th Nov 2022 (2022-11-09)
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

Daniel A.

Position: Director

Appointed: 24 September 2021

Patience A.

Position: Director

Appointed: 24 September 2021

Holistic Community Care Limited

Position: Corporate Director

Appointed: 24 September 2021

Bryan T.

Position: Director

Appointed: 07 September 2021

Resigned: 24 September 2021

Peter V.

Position: Director

Appointed: 08 August 2017

Resigned: 11 August 2021

People with significant control

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

Company previous names

Saferlux October 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/10/26
filed on: 28th, October 2021
Free Download (5 pages)

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