Holcad Marine Limited

General information

Name:

Holcad Marine Ltd

Office Address:

195a Kenton Road HA3 0HD Harrow

Number: 08630053

Incorporation date: 2013-07-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08630053 is a reg. no. for Holcad Marine Limited. The firm was registered as a Private Limited Company on 2013-07-30. The firm has been on the market for the last 11 years. This firm may be gotten hold of in 195a Kenton Road in Harrow. The headquarters' postal code assigned to this address is HA3 0HD. This enterprise's classified under the NACE and SIC code 99999 : Dormant Company. 2022-06-30 is the last time when account status updates were filed.

At the moment, this particular firm is supervised by a solitary managing director: Pietro G., who was arranged to perform management duties in 2020. The following firm had been directed by Charles B. up until four years ago. To provide support to the directors, the firm has been utilizing the skillset of Hasmita R. as a secretary for the last 11 years.

Pietro G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Pietro G.

Role: Director

Appointed: 19 June 2020

Latest update: 23 January 2024

Hasmita R.

Role: Secretary

Appointed: 30 July 2013

Latest update: 23 January 2024

People with significant control

Pietro G.
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
Stefania B.
Notified on 1 August 2018
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
Amer M.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates July 30, 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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