HOLGER LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 03591214
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of HOLGER LIMITED are www.holger.co.uk, and www.holger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Holger Limited is a Private Limited Company. The company registration number is 03591214. Holger Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Holger Limited is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. The company`s financial liabilities are £172.22k. It is £13.43k against last year. The cash in hand is £179.46k. It is £19.17k against last year. And the total assets are £179.58k, which is £19.28k against last year. PRAHL, Lars Holger Samuel is a Director of the company. Secretary PRAHL, Ann Elizabeth has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


holger Key Finiance

LIABILITIES £172.22k
+8%
CASH £179.46k
+11%
TOTAL ASSETS £179.58k
+12%
All Financial Figures

Current Directors

Director
PRAHL, Lars Holger Samuel
Appointed Date: 01 July 1998
62 years old

Resigned Directors

Secretary
PRAHL, Ann Elizabeth
Resigned: 15 November 2001
Appointed Date: 01 July 1998
Secretary
ITA SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 15 November 2001
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 31 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Lars Prahl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLGER LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
07 Nov 2014
Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
...
... and 47 more events
06 Jul 1998
New secretary appointed
06 Jul 1998
New director appointed
06 Jul 1998
Director resigned
06 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

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