Holoniq Ltd

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General information

Name:

Holoniq Limited

Office Address:

22 Clarence Road PR8 4BH Southport

Number: 05942122

Incorporation date: 2006-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was founded is 2006-09-21. Started under 05942122, this firm operates as a Private Limited Company. You can reach the main office of the firm during its opening times at the following address: 22 Clarence Road, PR8 4BH Southport. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. Holoniq Limited released its latest accounts for the financial year up to Friday 30th September 2022. Its latest confirmation statement was filed on Sunday 3rd September 2023.

As stated, the firm was started eighteen years ago and has so far been managed by two directors. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Christine J. as a secretary since 2006.

Executives with significant control over the firm are: Christine J. owns 1/2 or less of company shares. Stephen J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christine J.

Role: Secretary

Appointed: 21 September 2006

Latest update: 1 February 2024

Christine J.

Role: Director

Appointed: 21 September 2006

Latest update: 1 February 2024

Stephen J.

Role: Director

Appointed: 21 September 2006

Latest update: 1 February 2024

People with significant control

Christine J.
Notified on 2 October 2016
Nature of control:
1/2 or less of shares
Stephen J.
Notified on 2 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 June 2016
Annual Accounts 4 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 March 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 3, 2023 (CS01)
filed on: 3rd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
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