Holland Gate 1 Ltd in London, W14 8AJ

Description

Data updated on: 01-11-2023

This particular firm is situated in London under the following Company Registration No.: 09264805. This company was registered in 2014. The headquarters of this firm is situated at 43 Upper Addison Gardens . The post code is W14 8AJ. This company's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Holland Gate 1 Limited reported its account information for the period up to 2022-10-31. The latest annual confirmation statement was released on 2023-01-21.

Concerning the company, all of director's tasks have so far been done by Charles A. who was arranged to perform management duties in 2014 in October.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Current Assets							944	59 378
Net Assets Liabilities		2	2	2	2	2	2	58 795
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2
Creditors							1 520	22 926
Fixed Assets								23 061
Net Current Assets Liabilities							944	36 452
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Total Assets Less Current Liabilities							946	59 515
Share Capital Allotted Called Up Paid	2	2

Company staff

Charles A.

Role: Director

Appointed: 15 October 2014

Latest update: 1 April 2024

People with significant control

Charles A.

Notified on 15 October 2016

Nature of control:

over 3/4 of shares

Charles A.

Notified on 6 April 2016

Ceased on 24 January 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-10-15
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 March 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	9 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Holland Gate 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

People with significant control

Charles A.

Charles A.

Accounts Documents

Company filings

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