Holmbury Taverns Limited LONDON


Holmbury Taverns Limited is a private limited company located at 66 Prescot Street, London E1 8NN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director.
Director Richard M., appointed on 17 April 2020.
The company is classified as "public houses and bars" (Standard Industrial Classification: 56302). According to Companies House information there was a name change on 2022-03-30 and their previous name was Wembley Pubs Limited.
The latest confirmation statement was filed on 2023-04-16 and the deadline for the following filing is 2024-04-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Holmbury Taverns Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12562925
Date of Incorporation Fri, 17th Apr 2020
Industry Public houses and bars
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 17 April 2020

Marinos A.

Position: Director

Appointed: 17 April 2020

Resigned: 17 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marinos A. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 17 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marinos A.

Notified on 17 April 2020
Ceased on 17 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wembley Pubs March 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100500 
Current Assets10016 300 
Debtors 1288 168
Net Assets Liabilities -2 137-104 511
Other Debtors 128 
Property Plant Equipment 18 489 
Total Inventories 15 672 
Other
Accrued Liabilities Deferred Income 800 
Accumulated Amortisation Impairment Intangible Assets  60 000
Accumulated Depreciation Impairment Property Plant Equipment  3 344
Amounts Owed To Directors 865995
Creditors96596 926112 679
Depreciation Rate Used For Property Plant Equipment  33
Disposals Property Plant Equipment  -28 039
Fixed Assets 78 489 
Increase From Amortisation Charge For Year Intangible Assets  60 000
Increase From Depreciation Charge For Year Property Plant Equipment  3 344
Intangible Assets 60 000 
Intangible Assets Gross Cost 60 00060 000
Net Current Assets Liabilities-865-80 626 
Other Creditors96594 49411
Other Taxation Payable  43 412
Property Plant Equipment Gross Cost 18 4893 344
Total Additions Including From Business Combinations Property Plant Equipment 18 48912 894
Total Assets Less Current Liabilities-865-2 137 
Trade Creditors Trade Payables 76768 261
Useful Life Intangible Assets Years  2
Useful Life Property Plant Equipment Years  3

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/04/16
filed on: 18th, April 2023
Free Download (4 pages)

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