HOLONET PROJECTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holonet Projection Ltd. The company was founded 8 years ago and was given the registration number 10135301. The firm's registered office is in LONDON. You can find them at 13 Princeton Court, 53-55 Felsham Road, London, . This company's SIC code is 13960 - Manufacture of other technical and industrial textiles.
Company Information
| Name | : | HOLONET PROJECTION LTD |
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| Company Number | : | 10135301 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 13960 - Manufacture of other technical and industrial textiles
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Office Address & Contact
| Registered Address | : | 13 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 20 April 2016 | Active |
| Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH | Director | 20 April 2016 | Active |
People with Significant Control
| Hologramica Ltd |
| Notified on | : | 15 May 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Elisabeth Dorothy Berry |
| Notified on | : | 20 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Richard Paul Wood |
| Notified on | : | 20 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Princeton Court 53-55 Felsham Road, London, United Kingdom, SW15 1AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)