Take7 Holdings Limited LONDON


Take7 Holdings Limited is a private limited company registered at 4Th Floor, Venture House, 27-29 Glasshouse Street, London W1B 5DF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director David O., appointed on 21 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-07-05 and the due date for the next filing is 2024-07-19. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Take7 Holdings Limited Address / Contact

Office Address 4th Floor, Venture House
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10877028
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

David O.

Position: Director

Appointed: 21 July 2017

Per-Olof H.

Position: Director

Appointed: 13 November 2017

Resigned: 01 October 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mats H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mats H.

Notified on 21 July 2017
Ceased on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand1081 0035 8356 3436 280
Current Assets341 009395 554401 286259 764259 701
Debtors340 901394 551395 451253 421253 421
Other Debtors11901901901
Other
Accrued Liabilities Deferred Income9002 4003 1503 1603 970
Amounts Owed By Group Undertakings340 900394 550394 550252 520252 520
Creditors100 902157 402163 151163 161163 971
Investments Fixed Assets38 74738 74738 74738 74738 747
Net Current Assets Liabilities240 107238 152238 13596 60395 730
Number Shares Issued Fully Paid 40 70940 70940 70940 709
Other Creditors100 002100 002100 001100 001100 001
Own Shares38 74738 74738 74738 74738 747
Par Value Share 1111
Profit Loss -1 955-17-141 532-873
Total Assets Less Current Liabilities278 854276 899276 882135 350134 477
Average Number Employees During Period 2121

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on Thursday 11th January 2024. Company's previous address: 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF.
filed on: 11th, January 2024
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