Holemasters Limited

General information

Name:

Holemasters Ltd

Office Address:

Unit 16 Mitcham Industrial Estate Streatham Road CR4 2AP Mitcham

Number: 05281619

Incorporation date: 2004-11-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Mitcham under the following Company Registration No.: 05281619. This company was established in the year 2004. The headquarters of this firm is located at Unit 16 Mitcham Industrial Estate Streatham Road. The post code for this location is CR4 2AP. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 30th June 2022 is the last time the company accounts were reported.

David R. is this specific company's solitary managing director, who was formally appointed in 2017 in September. Since October 2005 David B., had been managing this company until the resignation five years ago. Additionally another director, including Andrew G. gave up the position in 2011.

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

Company staff

David R.

Role: Director

Appointed: 07 September 2017

Latest update: 13 January 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 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-06-30
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 Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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