Holmacott Accuracy Ltd (registration number 09311620) is a private limited company started on 2014-11-14 originating in United Kingdom. This firm is located at 33 Holbury Drove, Southampton SO45 2NE. Holmacott Accuracy Ltd operates Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".
Company details
| Name | Holmacott Accuracy Ltd |
| Number | 09311620 |
| Date of Incorporation: | November 14, 2014 |
| End of financial year: | 30 November |
| Address: | 33 Holbury Drove, Southampton, SO45 2NE |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
When it comes to the 1 managing director that can be found in the business, we can name: Thomas C. (appointed on 17 January 2024). The official register reports 6 persons of significant control, namely: Thomas C. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew L. owns over 3/4 of shares, 3/4 to full of voting rights, Adrian E. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1,482 | 1,152 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
Thomas C.
17 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
22 December 2020 - 17 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian E.
20 October 2020 - 22 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin M.
16 July 2019 - 20 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
5 April 2017 - 16 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radu A.
30 June 2016 - 5 April 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AP01) New director appointment on Wednesday 17th January 2024. filed on: 31st, January 2024 | officers |
Free Download
(2 pages)
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