| Company Name | Holmark Ltd. |
|---|---|
| Director | Michael John Houlding |
| Company Status | Active |
| Company Number | 08380325 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 3 months ago) |
| Previous Name | Boldfort Houldings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Michael John Houlding |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Walmer Courtyard 225-227 Walmer Road Notting Hill London W11 4EY |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Contact
| Website | boldfort.co.uk |
|---|---|
| Telephone | 020 89440074 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Walmer Courtyard 225-227 Walmer Road Notting Hill London W11 4EY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael John Houlding 70.00% Ordinary |
|---|---|
| 30 at £1 | Vanessa Houlding 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £4 |
| Current Liabilities | £735,100 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 31 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 February 2019 | Confirmation statement made on 29 January 2019 with updates (3 pages) |
| 2 November 2018 | Resolutions
|
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 18 October 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 1 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 1 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 16 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 December 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 5 December 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 6 February 2014 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 6 February 2014 | Termination of appointment of Rjp Secretaries Limited as a secretary (1 page) |
| 22 July 2013 | Director's details changed for Michael John Houlding on 24 June 2013 (3 pages) |
| 22 July 2013 | Director's details changed for Michael John Houlding on 24 June 2013 (3 pages) |
| 26 June 2013 | Current accounting period extended from 31 January 2014 to 30 June 2014 (3 pages) |
| 26 June 2013 | Current accounting period extended from 31 January 2014 to 30 June 2014 (3 pages) |
| 5 June 2013 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013 (2 pages) |
| 9 April 2013 | Resolutions
|
| 9 April 2013 | Resolutions
|
| 29 January 2013 | Incorporation
|
| 29 January 2013 | Incorporation
|