HOLOMIX ENTERPRISES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1NE

Company number 06462467
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 311 PENNS LANE, SUTTON COLDFIELD, ENGLAND, B76 1NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 12 . The most likely internet sites of HOLOMIX ENTERPRISES LIMITED are www.holomixenterprises.co.uk, and www.holomix-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Holomix Enterprises Limited is a Private Limited Company. The company registration number is 06462467. Holomix Enterprises Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Holomix Enterprises Limited is 311 Penns Lane Sutton Coldfield England B76 1ne. The company`s financial liabilities are £43.01k. It is £26.93k against last year. The cash in hand is £32.03k. It is £-5.53k against last year. And the total assets are £57.66k, which is £24.88k against last year. DAVARZADEH, Kate Louise is a Secretary of the company. DAVARZADEH, Mohammed Ali is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


holomix enterprises Key Finiance

LIABILITIES £43.01k
+167%
CASH £32.03k
-15%
TOTAL ASSETS £57.66k
+75%
All Financial Figures

Current Directors

Secretary
DAVARZADEH, Kate Louise
Appointed Date: 01 March 2008
Director
DAVARZADEH, Mohammed Ali
Appointed Date: 01 March 2008
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2008
Appointed Date: 03 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Mohammed Ali Davarzadeh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HOLOMIX ENTERPRISES LIMITED Events

14 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 12
...
... and 16 more events
11 Mar 2008
Registered office changed on 11/03/2008 from 7 hanwell close sutton coldfield B76 1UD
06 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
06 Mar 2008
Appointment terminated director hanover directors LIMITED
06 Mar 2008
Registered office changed on 06/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN
03 Jan 2008
Incorporation

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