Holvex Trading Limited. net worth, address, company information. Free

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Company details

Name	Holvex Trading Limited
Number	05124684
Date of Incorporation:	2004-05-11
End of financial year:	31 August
Address:	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW
SIC code:	64209 - Activities of other holding companies n.e.c.

Holvex Trading Limited was dissolved on 2023-02-21. Holvex Trading was a private limited company that was situated at 1St Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, Surrey, ENGLAND. The company (formally formed on 2004-05-11) was run by 1 director.
Director Richard C. who was appointed on 23 April 2018.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2022-06-09 and last time the statutory accounts were filed was on 31 August 2022. 2016-06-09 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-08-31
Fixed Assets	-	-	-	-	4,236	4,236	4,236	2,925	182	182	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-21,816	-24,088	-29,612	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-21,816	-24,088	-29,612	-31,762	-33,912	-36,512	-39,869	-39,877	-44,331	-49,438	-50,804

People with significant control

Natalia W.

10 November 2020

Nature of control:	75,01-100% shares

Inga E.

6 April 2016 - 10 November 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2023 to August 31, 2022 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 13th, October 2021 \| accounts	Free Download (5 pages)
(CH02) Directors's name changed on September 24, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(CH01) On September 24, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on September 24, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on September 24, 2021 filed on: 24th, September 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
(CH02) Directors's name changed on August 22, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 22, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on June 7, 2018 filed on: 7th, June 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 23, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 23, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) On April 23, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 9, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 9, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on June 10, 2015 filed on: 10th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to June 9, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 10, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(CH01) On June 26, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 9, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
(AP02) New member was appointed on July 22, 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 22, 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 22, 2013 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 9, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on June 10, 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 10, 2013. Old Address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR filed on: 10th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 9, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 9, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on September 1, 2010 filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 4, 2010. Old Address: 186 Hammersmith Road London W6 7DJ filed on: 4th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to June 9, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on June 9, 2010 filed on: 9th, June 2010 \| officers	Free Download (1 page)
(CH01) On June 9, 2010 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 24th, December 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, February 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to July 25, 2008 filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 27th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to October 23, 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 23, 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 25th, April 2007 \| accounts	Free Download (3 pages)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288a) On December 20, 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On December 20, 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(288b) On December 20, 2006 Director resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(AAMD) Revised accounts made up to May 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (3 pages)
(AAMD) Revised accounts made up to May 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 30, 2006 filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 13th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 13th, July 2005 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to July 7, 2005 filed on: 7th, July 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (14 pages)

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