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HOL BUSINESS GIFTS LIMITED

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

This company is commonly known as Hol Business Gifts Limited. The company was founded 6 years ago and was given the registration number 11267308. The firm's registered office is in LONDON. You can find them at 103 King's Cross Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HOL BUSINESS GIFTS LIMITED
Company Number:11267308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
103, King's Cross Road, London, England, WC1X 9LP

Director10 February 2020Active
103, King's Cross Road, London, England, WC1X 9LP

Director10 February 2020Active
103, King's Cross Road, London, England, WC1X 9LP

Director21 March 2018Active

People with Significant Control

Hol Trading Holdings Ltd
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:103, King's 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
Mr Baybars Inanc
Notified on:21 March 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:32-33, Wimbledon Avenue, Brandon, England, IP27 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-11Capital

Capital allotment shares.

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2020-02-11Capital

Capital allotment shares.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-31Capital

Capital variation of rights attached to shares.

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2019-12-31Capital

Capital name of class of shares.

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2019-12-30Resolution

Resolution.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Address

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

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2019-11-20Resolution

Resolution.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Address

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

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Change to a person with significant control.

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