Mark Holt H0335 Ltd in London, E14 7AF

Description

Data updated on: 01-11-2023

04723231 - reg. no. used by Mark Holt H0335 Ltd. This firm was registered as a Private Limited Company on 2003-04-04. This firm has been active on the British market for 21 years. The company can be found at Unit 6 Quebec Wharf 14 Thomas Road in London. The area code assigned is E14 7AF. This firm known today as Mark Holt H0335 Ltd, was previously listed under the name of Michael Holt H0374. The change has taken place in 2003-07-28. This firm's classified under the NACE and SIC code 49320 which means Taxi operation. 2022-04-30 is the last time account status updates were filed.

Currently, the directors appointed by this business are as follow: Deborah H. appointed 21 years ago and Mark H. appointed in 2003 in April. At least one secretary in this firm is a limited company: Swift Secretarial Services Limited.

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

Previous company's names
Mark Holt H0335 Ltd 2003-07-28
Michael Holt H0374 Ltd 2003-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-29
Currency
Net Worth	2	2

Balance Sheet
Current Assets	700	548	551	597	1 584	11 646	13 663	5 989
Net Assets Liabilities		2	2	2	2	1	1 484	1 692
Debtors	700	548
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other Financial Data
Average Number Employees During Period				2	2	2	2	2
Creditors		546	549	595	1 582	1 697	8 299	7 681
Net Current Assets Liabilities	2	2	2	2	2	9 949	5 363	1 692
Total Assets Less Current Liabilities	2	2	2	2	2	8 904	5 363	1 692
General Description Advances Credits To Directors Including Terms Interest Rates						2 021		2 023
Creditors Due Within One Year	698	546

Company staff

Swift Secretarial Services Limited

Role: Corporate Secretary

Appointed: 04 April 2003

Address: Middle Down, Aldenham, Hertfordshire, WD25 8BW, United Kingdom

Latest update: 3 March 2024

Deborah H.

Role: Director

Appointed: 04 April 2003

Latest update: 3 March 2024

Mark H.

Role: Director

Appointed: 04 April 2003

Latest update: 3 March 2024

People with significant control

Mark H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-29

Mark Holt H0335 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Swift Secretarial Services Limited

Deborah H.

Mark H.

People with significant control

Mark H.

Accounts Documents

Company filings

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