Twelve 01 Holdings started in year 2013 as Private Limited Company with registration number 08797758. The Twelve 01 Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newton Abbot at 20 Devon Square. Postal code: TQ12 2HR.
The firm has one director. Geoffrey R., appointed on 2 December 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Neil H.. There were no ex secretaries.
| Office Address | 20 Devon Square |
| Town | Newton Abbot |
| Post code | TQ12 2HR |
| Country of origin | United Kingdom |
| Registration Number | 08797758 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Neil H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Geoffrey R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Neil H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 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 | 100 | 50 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 25 | 48 | 9 | 22 | 22 | 22 | 22 | |
| Net Assets Liabilities | 50 | -25 | -118 | -256 | -343 | -343 | -343 | -343 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 50 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -50 | ||||||||
| Shareholder Funds | 100 | 50 | |||||||
| Other | |||||||||
| Amounts Owed To Related Parties | 50 | 150 | 265 | 365 | 465 | 465 | |||
| Amounts Owed To Subsidiaries | 465 | 465 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 159 | 258 | 374 | 473 | 573 | 573 | 573 | 573 | |
| Investments Fixed Assets | 208 | 208 | 208 | 208 | 208 | 208 | 208 | 208 | 208 |
| Investments In Subsidiaries | 208 | 208 | 208 | 208 | 208 | 208 | 208 | 208 | |
| Net Current Assets Liabilities | -158 | -233 | -326 | -464 | -551 | -551 | -551 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 109 | 108 | 109 | 108 | 108 | 108 | 108 | 108 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Consideration For Shares Issued | 100 | ||||||||
| Creditors Due Within One Year | 108 | 158 | |||||||
| Fixed Assets | 208 | 208 | |||||||
| Nominal Value Shares Issued | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued | 100 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 30th Nov 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (5 pages) |
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