HOLOSEC LTD - LONDON


Company Profile Company Filings

Overview

HOLOSEC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLOSEC LTD was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321162. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HOLOSEC LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

INTERNATIONAL HOUSE
LONDON
E13 9PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR STACHOWIAK Sep 1980 Polish Director 2014-11-20 CURRENT
MS ARLETA SADOWSKA Mar 1979 Polish Director 2014-11-20 UNTIL 2019-02-12 RESIGNED
MR MACIEJ LUKASZ BONICKI Apr 1980 Polish Director 2014-11-20 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piotr Stachowiak 2016-04-06 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-04-2023 2023-06-09 30-04-2023
Accounts filed on 30-04-2022 2022-09-09 30-04-2022
Accounts filed on 30-04-2021 2022-01-25 30-04-2021
Accounts filed on 30-04-2020 2021-01-29 30-04-2020
Holosec Ltd 2020-01-18 30-04-2019 £98 equity
HOLOSEC_LTD - Accounts 2019-01-30 30-04-2018 £138 equity
HOLOSEC_LTD - Accounts 2018-01-31 30-04-2017 £756 equity

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