Holemasters Holdings Limited in Mitcham, CR4 2AP

Description

Data updated on: 01-11-2023

Registered at Unit 16 Mitcham Industrial Estate, Mitcham CR4 2AP Holemasters Holdings Limited is categorised as a Private Limited Company registered under the 09646128 Companies House Reg No. This firm was launched 9 years ago. This enterprise's SIC code is 74990 which means Non-trading company. Its latest annual accounts describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-06-22.

David R. is the enterprise's single managing director, who was designated to this position on Thu, 7th Sep 2017. The company had been directed by David B. until 2019.

The companies with significant control over this firm are as follows: Ideal Time Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Faraday Way, FY2 0JW, Surrey and was registered as a PSC under the reg no 09375822.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	296	296	296	296	296
Current Assets	1 800 297	1 800 297	1 800 297	1 800 297	1 800 297
Debtors	1 800 001	1 800 001	1 800 001	1 800 001	1 800 001
Other Debtors	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Amounts Owed To Group Undertakings	230	230	230	230	230
Corporation Tax Payable	369
Creditors	599	230	230	230	230
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings Participating Interests	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	1 799 698	1 800 067	1 800 067	1 800 067	1 800 067
Total Assets Less Current Liabilities	1 800 698	1 801 067	1 801 067	1 801 067	1 801 067

Company staff

David R.

Role: Director

Appointed: 07 September 2017

Latest update: 21 March 2024

People with significant control

Ideal Time Limited

Address: Suite 14, Blackpool Technology Management Centre Faraday Way, Blackpool, Surrey, FY2 0JW, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 09375822

Notified on 7 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David R.

Notified on 7 September 2017

Ceased on 7 September 2017

Nature of control:

over 3/4 of shares

David B.

Notified on 6 April 2016

Ceased on 7 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

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

Holemasters Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

David B.

People with significant control

Ideal Time Limited

David R.

David B.

Accounts Documents

Company filings

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