Company information:
Holles Management Ltd (No: 11182408)
Address: HEAD OFFICE,, 9 HOLLES STREET, LONDON, W1G 0BD, ENGLAND
Status: Active
Incorporated: 02-Jan-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW LEWIS-PRATT ( DOB: Feb-1958 From: Feb-2018 )
Current Director: ANDREW LEWIS-PRATT ( DOB: Feb-1958 From: Feb-2018 )
Current Director: ANDREW LEWIS-PRATT ( DOB: Feb-1958 From: Feb-2018 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2018 )
Resigned Director: RICHARD JAMES BLAND ( DOB: Mar-1970 From: Feb-2018 To: Sep-2019 )
Resigned Director: HUNTSMOOR LIMITED ( From: Feb-2018 To: Feb-2018 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-2018 To: Feb-2018 )
Persons of Significant Control:
Try Market Halls Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2021-06-23)
Cavendish Square Group Ltd, Head Office, 9 Holles Street, London, W1G 0BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-23)
Company Accounts Summary (£)
Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,260 | 972 | 684 | 972 | 396 | 0.0,1260.0,0.0,972.0,0.0,684.0,0.0,972.0,0.0,396.0 | |||||
Fixed assets / Property, plant and equipment | 1,260 | 972 | 684 | 972 | 396 | 0.0,1260.0,0.0,972.0,0.0,684.0,0.0,972.0,0.0,396.0 | |||||
Current assets | 143,366 | 1,231,169 | 2,390,279 | 2,231,418 | 34,870 | 11,987 | 143366.0,1231169.0,0.0,2390279.0,0.0,2231418.0,0.0,34870.0,0.0,11987.0 | ||||
Current assets / Total inventories | 24,138 | 59,812 | 24138.0,59812.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets / Debtors | 15,517 | 1,008,702 | 2,189,000 | 2,227,296 | 23,428 | 7,363 | 15517.0,1008702.0,0.0,2189000.0,0.0,2227296.0,0.0,23428.0,0.0,7363.0 | ||||
Current assets / Debtors / Prepayments and accrued income | 5,646 | 1,521 | 0.0,5646.0,0.0,1521.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets / Cash at bank and on hand | 103,711 | 162,655 | 201,279 | 4,122 | 11,442 | 4,624 | 103711.0,162655.0,0.0,201279.0,0.0,4122.0,0.0,11442.0,0.0,4624.0 | ||||
Net current assets (liabilities) | 38,360 | 947,218 | 2,216,348 | 2,062,173 | -170,540 | -484,852 | 38360.0,947218.0,0.0,2216348.0,0.0,2062173.0,0.0,-170540.0,0.0,-484852.0 | ||||
Total assets less current liabilities | 38,360 | 948,478 | 2,217,320 | 2,062,857 | -169,568 | -484,456 | 38360.0,948478.0,0.0,2217320.0,0.0,2062857.0,0.0,-169568.0,0.0,-484456.0 | ||||
Net assets (liabilities) | 38,360 | 948,478 | 1,756,273 | 1,699,760 | -519,937 | -520,782 | 38360.0,948478.0,0.0,1756273.0,0.0,1699760.0,0.0,-519937.0,0.0,-520782.0 | ||||
Equity / share capital and reserves | 38,360 | 948,478 | 1,756,273 | 1,699,760 | -519,937 | -520,782 | 38360.0,948478.0,0.0,1756273.0,0.0,1699760.0,0.0,-519937.0,0.0,-520782.0 |