Sellmoor (holdings) started in year 2014 as Private Limited Company with registration number 09152501. The Sellmoor (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.
The company has one director. Leor A., appointed on 13 October 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Barbara K., Fouad A. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 09152501 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 13 October 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Leor A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Fouad A. This PSC owns 25-50% shares and has 25-50% voting rights.
Leor A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Fouad A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 110 076 | 126 040 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 940 | 1 940 | 1 940 | 1 940 | 1 940 | 1 940 | 1 940 | 1 940 | |
| Cash Bank In Hand | 1 976 | 1 940 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 109 976 | 125 940 | |||||||
| Shareholder Funds | 110 076 | 126 040 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 80 100 | 80 100 | 80 100 | 80 100 | 80 100 | 80 100 | 80 100 | 80 100 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 97 100 | 97 100 | 97 100 | 97 100 | 97 100 | 97 100 | 97 100 | 97 100 | |
| Investments Fixed Assets | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 |
| Investments In Group Undertakings Participating Interests | 221 200 | 221 200 | 221 200 | 221 200 | 221 200 | ||||
| Net Current Assets Liabilities | -111 124 | -95 160 | -95 160 | -95 160 | -95 160 | -95 160 | -95 160 | -95 160 | -95 160 |
| Number Shares Issued Fully Paid | 50 | 50 | |||||||
| Other Creditors | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 110 076 | 126 040 | 126 040 | 126 040 | 126 040 | 126 040 | 126 040 | 126 040 | 126 040 |
| Creditors Due Within One Year | 113 100 | 97 100 | |||||||
| Number Shares Allotted | 50 | 50 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 28, 2024 filed on: 28th, March 2024 |
persons with significant control | Free Download (2 pages) |
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