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HOL ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hol Assets Ltd. The company was founded 4 years ago and was given the registration number 12321162. The firm's registered office is in LONDON. You can find them at 103 Kings Cross Road, London, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOL ASSETS LTD
Company Number:12321162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:103 Kings Cross Road, London, London, London, England, WC1X 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director19 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director10 February 2020Active

People with Significant Control

Hol Holdings Ltd
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barbaros Inanc
Notified on:19 November 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:103, Kings Cross Road, London, England, WC1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Address

Change registered office address company with date old address new address.

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2023-01-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-19Persons with significant control

Change to a person with significant control.

Download
2021-12-19Address

Change registered office address company with date old address new address.

Download
2021-12-19Address

Change registered office address company with date old address new address.

Download
2021-12-19Officers

Change person director company with change date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Officers

Appoint person director company with name date.

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2019-12-24Capital

Capital variation of rights attached to shares.

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2019-12-23Capital

Capital name of class of shares.

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2019-12-23Resolution

Resolution.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-12-16Capital

Capital allotment shares.

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2019-12-16Capital

Capital allotment shares.

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2019-12-15Accounts

Change account reference date company current extended.

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