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HOLAP LOON LTD

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

This company is commonly known as Holap Loon Ltd. The company was founded 4 years ago and was given the registration number 12377066. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOLAP LOON LTD
Company Number:12377066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Oberweg, Frankfurt Am Main, Germany, 60318

Director30 October 2022Active
4, 3-I Horoshevskii Proezd, Apt 118, Moscow, Russia,

Director24 December 2019Active

People with Significant Control

Mr Maximilian Roth
Notified on:30 October 2022
Status:Active
Date of birth:November 1986
Nationality:German
Country of residence:Germany
Address:50, Oberweg, Frankfurt Am Main, Germany, 60318
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Iuliia Uriupina
Notified on:24 December 2019
Status:Active
Date of birth:March 1983
Nationality:Russian
Country of residence:Russia
Address:4, 3-I Horoshevskii Proezd, Moscow, Russia, 123007
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-12-14Address

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

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2022-12-14Address

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

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Incorporation

Incorporation company.

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