Company information:
Hollyport Limited (No: 05793653)
Address: 15 GOLDEN SQUARE, LONDON, W1F 9JG, ENGLAND
Status: Active
Incorporated: 25-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JOHN NICHOLAS CARTER ( DOB: Aug-1962 From: Apr-2006 )
Current Director: EDWARD GAY ( DOB: Aug-1980 From: Mar-2015 )
Current Director: EDWARD GAY ( DOB: Aug-1980 From: Mar-2015 )
Current Director: STEVEN RAYMOND NICHOLLS ( DOB: Oct-1967 From: Mar-2015 )
Current Director: STEVEN RAYMOND NICHOLLS ( DOB: Oct-1967 From: Mar-2015 )
Current Secretary: JOHN NICHOLAS CARTER ( DOB: Aug-1962 From: Apr-2006 )
Resigned Director: JOHN HAROLD BEATTY ( DOB: Jul-1946 From: Apr-2006 To: Mar-2017 )
Resigned Director: HELEN BEATTY ( From: Mar-2011 To: Mar-2017 )
Resigned Director: JOANNE MARGARET CARTER ( DOB: Feb-1965 From: Mar-2011 To: Mar-2017 )
Resigned Director: EDWARD GAY ( DOB: Aug-1980 From: Apr-2015 To: Mar-2016 )
Resigned Director: DAVID JOHN MORTON ( DOB: Jan-1959 From: Apr-2006 To: Nov-2008 )
Resigned Director: STEVEN RAYMOND NICHOLLS ( DOB: Oct-1967 From: Apr-2015 To: Mar-2016 )
Resigned Director: GRANT MICHAEL ROBERTS ( DOB: Aug-1970 From: Apr-2006 To: Nov-2008 )
Persons of Significant Control:
Mr John Nicholas Carter, 15 Golden Square, London, W1F 9JG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Steven Raymond Nicholls, 15 Golden Square, London, W1F 9JG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 136,731 | 109,180 | 103,780 | 88,588 | 86,849 | 70,742 | 733,713 | 890,296 | 136731.0,109180,103780,88588,86849,70742,733713,890296 |
| Fixed assets / Property, plant and equipment | 81,731 | 54,180 | 48,780 | 33,588 | 31,849 | 15,742 | 678,713 | 425,296 | 81731.0,54180,48780,33588,31849,15742,678713,425296 |
| Fixed assets / Investments, fixed assets | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 465,000 | 55000.0,55000,55000,55000,55000,55000,55000,465000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 55,000 | 465,000 | 55000.0,55000,55000,55000,55000,55000,55000,465000 |
| Current assets | 243,910 | 303,783 | 442,500 | 865,006 | 834,242 | 1,031,806 | 2,295,817 | 2,310,362 | 243910.0,303783,442500,865006,834242,1031806,2295817,2310362 |
| Current assets / Debtors | 165,846 | 253,813 | 274,639 | 809,569 | 707,567 | 871,620 | 1,562,605 | 2,255,452 | 165846.0,253813,274639,809569,707567,871620,1562605,2255452 |
| Current assets / Cash at bank and on hand | 78,064 | 49,970 | 167,861 | 55,437 | 126,675 | 160,186 | 733,212 | 54,910 | 78064.0,49970,167861,55437,126675,160186,733212,54910 |
| Net current assets (liabilities) | 12,095 | 39,646 | 45,046 | 133,531 | 227,433 | 337,025 | -100,649 | 360,191 | 12095.0,39646,45046,133531,227433,337025,-100649,360191 |
| Total assets less current liabilities | 148,826 | 148,826 | 148,826 | 222,119 | 314,282 | 407,767 | 633,064 | 1,250,487 | 148826.0,148826,148826,222119,314282,407767,633064,1250487 |
| Equity / share capital and reserves | 148,826 | 148,826 | 148,826 | 222,119 | 314,282 | 407,767 | 633,064 | 1,250,487 | 148826.0,148826,148826,222119,314282,407767,633064,1250487 |