Holmplan Limited in Tamworth, B77 5AE

Description

Data updated on: 01-11-2023

This enterprise called Holmplan was registered on Tue, 4th Jan 2000 as a Private Limited Company. This company's head office could be contacted at Tamworth on Unit 22 Two Gates Trading Estate, Watling Street, Two Gates. Should you have to reach this firm by post, the post code is B77 5AE. The company reg. no. for Holmplan Limited is 03902292. This company's declared SIC number is 74990 which stands for Non-trading company. The firm's latest filed accounts documents cover the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-01-04.

We have a group of three directors controlling this firm now, namely Vaughan T., Mark P. and Anita P. who have been carrying out the directors responsibilities since 2004. In order to support the directors in their duties, this firm has been utilizing the expertise of Anita P. as a secretary for the last 24 years.

Vaughan T. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	-36 309	-36 309	-36 309	-36 309	-36 309	-36 309

Balance Sheet
Net Assets Liabilities						36 309	36 309	36 309	36 309	36 309	36 309	36 309	36 309
Net Assets Liabilities Including Pension Asset Liability	-36 309	-36 309	-36 309	-36 309	-36 309	-36 309

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-36 313	-36 313	-36 313	-36 313	-36 313	-36 313
Shareholder Funds	-36 309	-36 309	-36 309	-36 309	-36 309	-36 309

Other Financial Data
Average Number Employees During Period												3	3
Creditors						36 309	36 309	36 309	36 309	36 309	36 309	36 309	36 309
Creditors Due After One Year			36 309	36 309	36 309	36 309
Creditors Due Within One Year	36 309	36 309	36 309
Net Current Assets Liabilities	-36 309	-36 309	-36 309
Total Assets Less Current Liabilities	-36 309	-36 309	-36 309

Company staff

Vaughan T.

Role: Director

Appointed: 16 January 2004

Latest update: 28 January 2024

Mark P.

Role: Director

Appointed: 08 February 2000

Latest update: 28 January 2024

Anita P.

Role: Secretary

Appointed: 08 February 2000

Latest update: 28 January 2024

Anita P.

Role: Director

Appointed: 08 February 2000

Latest update: 28 January 2024

People with significant control

Vaughan T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 May 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	12 February 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	15 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	27 October 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Holmplan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vaughan T.

Mark P.

Anita P.

Anita P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Vaughan T.

Accounts Documents

Company filings

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