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Joloda Hydraroll Group Limited (No: 12021217)

Address: 1 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RN, ENGLAND

Status: Active

Incorporated: 29-May-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: RICHARD WARREN BIRKS ( DOB: Apr-1964   From: Apr-2021  )

Current Director: MICHELE DEMATTEIS ( DOB: Sep-1968   From: May-2019  )

Current Director: WOUTER SATIJN ( DOB: Oct-1977   From: May-2019  )

Current Director: WOUTER SATIJN ( DOB: Oct-1977   From: May-2019  )

Current Director: WOUTER SATIJN ( DOB: Oct-1977   From: May-2019  )

Current Director: ANDREW OLIVER TYLER ( DOB: Jun-1967   From: Mar-2023  )

Current Director: ANDREW OLIVER TYLER ( DOB: Jun-1967   From: Mar-2023  )

Current Director: SPENCER JOHN WOODS ( DOB: May-1983   From: Jun-2019  )

Resigned Director: ALEC FRASER MCANDREW ( DOB: Aug-1961   From: May-2019   To: Oct-2022  )

Resigned Director: MICHAEL JOHN MOLESWORTH ( DOB: Sep-1956   From: Jun-2019   To: Mar-2023  )

Persons of Significant Control:

W A S Beheer Bv, Amsterdam, 1019 Pw, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-21)

Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-21)

Michele Dematteis, 1 De Havilland Drive, Speke, Liverpool, Merseyside, L24 8RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-29)

Company Accounts Summary (£)   

Item 2020 2020 2021 2021 2022 2023 Chart
Fixed assets 10,394,561 10,388,107 10,388,107 10,388,107 10394561,0.0,10388107,0.0,10388107.0,10388107.0
Fixed assets / Investments, fixed assets 10,394,561 10,388,107 10,388,107 10,388,107 10394561,0.0,10388107,0.0,10388107.0,10388107.0
Current assets 1,536,849 844,302 2,778,049 7,844,437 1536849,0.0,844302,0.0,2778049.0,7844437.0
Current assets / Debtors 1,536,849 844,302 2,778,049 7,844,437 1536849,0.0,844302,0.0,2778049.0,7844437.0
Net current assets (liabilities) 1,199,480 800,772 1,893,942 2,351,042 1199480,0.0,800772,0.0,1893942.0,2351042.0
Total assets less current liabilities 11,594,041 11,188,879 12,282,049 12,739,149 11594041,0.0,11188879,0.0,12282049.0,12739149.0
Net assets (liabilities) 6,344,041 5,938,879 7,032,049 7,489,149 6344041,0.0,5938879,0.0,7032049.0,7489149.0
Equity / share capital and reserves 6,344,041 6,344,041 5,938,879 5,938,879 7,032,049 7,489,149 6344041,6344041.0,5938879,5938879.0,7032049.0,7489149.0
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