HOLDNOMORE LTD - SWANSEA


Company Profile Company Filings

Overview

HOLDNOMORE LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
HOLDNOMORE LTD was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HOLDNOMORE LTD - SWANSEA

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
AMSPORTUK LTD (until 09/06/2021)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALBERT ROBIN MCINTIRE Oct 1965 British Director 2021-06-28 CURRENT
MR CHARLES FREDERICK NEWBOULD Apr 1986 British Director 2020-08-05 UNTIL 2021-06-08 RESIGNED
PETER ROBERT JAMES MUIR Apr 1949 British Director 2019-07-30 UNTIL 2020-10-21 RESIGNED
MR ALEXANDER MICHAEL MOSER May 1983 German Director 2021-06-08 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Albert Robin Mcintire 2022-01-31 10/1965 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sharon Mcintire 2022-01-31 1/1969 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Michael Moser 2021-06-08 - 2022-01-31 5/1983 Ludlow   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Frederick Newbould 2020-10-21 - 2021-06-08 4/1986 Ludlow   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter Robert James Muir 2019-07-30 - 2020-10-21 4/1949 Corsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BOATHOUSE SPORTS UK LIMITED CHULMLEIGH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ATHLETE NUTRITION LIMITED CORSHAM ENGLAND Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RISK FREE CLOUD LTD CORSHAM UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
RALLOS TECH LTD MITCHAM ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BONASUS CONNECT LTD CORSHAM ENGLAND Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
LUSSO FINE FOODS LTD SWANSEA WALES Dissolved... NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Holdnomore Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £17,418 Cash £23,304 equity
Holdnomore Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-02 31-07-2022 £18,211 Cash £4,267 equity
Holdnomore Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-07-2021 £1,100 equity
Amsportuk Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1,100 equity

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