Holemaker Technology Ltd. net worth, address, company information. Free

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Holemaker Technology Ltd (registration number 09365077) is a private limited company incorporated on 2014-12-23 in England. This firm was registered at Bridge House, Pattenden Lane, Marden TN12 9QJ. Having undergone a change in 2015-01-16, the previous name this company used was Holemaker Limited. Holemaker Technology Ltd operates SIC code: 25730 which stands for "manufacture of tools".

Company details

Name	Holemaker Technology Ltd
Number	09365077
Date of Incorporation:	23rd December 2014
End of financial year:	31 December
Address:	Bridge House, Pattenden Lane, Marden, TN12 9QJ
SIC code:	25730 - Manufacture of tools

When it comes to the 2 directors that can be found in this particular firm, we can name: Hugh C. (appointed on 23 December 2014), Piers C. (appointment date: 23 December 2014). The official register lists 3 persons of significant control, namely: Holemaker Technology Holdings Limited is located at Pattenden Lane, TN12 9QJ Marden, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugh C. has substantial control or influence, Piers C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	358,123	470,594	604,773	723,245	924,670	1,313,504	1,865,936	2,537,862
Number Shares Allotted	124	-	-	-	-	-	-	-
Shareholder Funds	97,245	-	-	-	-	-	-	-
Tangible Fixed Assets	30,435	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	182,742	256,898	380,769	452,828	606,399	1,136,119	1,520,958	1,781,926

People with significant control

Holemaker Technology Holdings Limited

1 January 2021

Address	Bridge House Pattenden Lane, Marden, Kent, TN12 9QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	12913225
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hugh C.

6 April 2016

Nature of control:	significiant influence or control

Piers C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control Friday 12th May 2023 filed on: 27th, March 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control Friday 12th May 2023 filed on: 27th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 12th May 2023 director's details were changed filed on: 27th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 26th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sunday 26th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 26th March 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 26th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (7 pages)
(PSC02) Notification of a person with significant control Friday 1st January 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st January 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wednesday 8th April 2020 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 8th April 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 26th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 26th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Osc Wheelers Lane Linton Maidstone Kent ME17 4BN England to Bridge House Pattenden Lane Marden Kent TN12 9QJ on Monday 11th March 2019 filed on: 11th, March 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 11th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 11th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from The Forge Wheelers Lane Linton Maidstone Kent ME17 4BN to Osc Wheelers Lane Linton Maidstone Kent ME17 4BN on Thursday 7th June 2018 filed on: 7th, June 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 14th May 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 14th May 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th February 2018 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 26th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 13th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 13th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Thursday 29th September 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 13th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 093650770001, created on Friday 1st May 2015 filed on: 1st, May 2015 \| mortgage	Free Download
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 124.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
(SH01) 124.00 GBP is the capital in company's statement on Thursday 1st January 2015 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 23rd December 2014 filed on: 24th, February 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed holemaker LIMITEDcertificate issued on 16/01/15 filed on: 16th, January 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 16th, January 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2014 \| incorporation	Free Download (10 pages)

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