General information

Name:

Holben Software Limited

Office Address:

Old Inn House Back Lane PE27 4TQ Holywell

Number: 09211327

Incorporation date: 2014-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holben Software has been operating in this business field for 10 years. Registered under no. 09211327, this firm is listed as a Private Limited Company. You may visit the office of the company during its opening hours at the following location: Old Inn House Back Lane, PE27 4TQ Holywell. This business's SIC and NACE codes are 62012 - Business and domestic software development. March 31, 2023 is the last time company accounts were filed.

There's a group of two directors overseeing this specific business at the current moment, namely Alan S. and Fiona S. who have been carrying out the directors assignments since 2014.

Executives who have control over the firm are as follows: Fiona S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 10 September 2014

Latest update: 11 February 2024

Fiona S.

Role: Director

Appointed: 10 September 2014

Latest update: 11 February 2024

People with significant control

Fiona S.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-09-10
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 July 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 July 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/10 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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