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 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
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 |