Company information:
Holbech Properties Limited (No: 07253591)
Address: 3A STATION ROAD, AMERSHAM, HP7 0BQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-May-2010
Accounts Next Due: 30-May-2021
Next Confirmation Statement Due: 27-Jan-2022
Industry Class: 56302 - Public houses and bars
Current Director: DANII ADAMSON ( DOB: May-1974 From: Mar-2011 )
Resigned Director: GREGORY JAMES FLOWERS ( DOB: Nov-1956 From: May-2010 To: Mar-2011 )
Resigned Secretary: GREGORY JAMES FLOWERS ( From: Sep-2013 To: Oct-2013 )
Resigned Secretary: GREVILLE SECRETARIES LIMITED ( From: Jan-2011 To: Mar-2011 )
Persons of Significant Control:
Excalibur Uk Group Holdings Limited, King George V Lodge King George V Road, Amersham, HP6 5FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Mr. Joseph Heanen, King George V Lodge King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-01)
Mr. Alexander Hugh Geffert, King George V Lodge King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-01)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 2 | 2 | 1.0,2.0,2.0 |
| Current assets | 3,150 | 10,302 | 0.0,3150.0,10302.0 | |
| Net current assets (liabilities) | 1,344 | 2,044 | 0.0,1344.0,2044.0 | |
| Total assets less current liabilities | 1 | 1,342 | 2,042 | 1.0,1342.0,2042.0 |
| Net assets (liabilities) | 1 | 1,342 | 2,042 | 1.0,1342.0,2042.0 |
| Equity / share capital and reserves | 1 | 1,342 | 2,042 | 1.0,1342.0,2042.0 |