Company number 09320860
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address APPLE ACCOUNTANCY SERVICES LTD, 59 THORNBURY GARDENS, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE HOLYROOD LTD are www.oneholyrood.co.uk, and www.one-holyrood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. One Holyrood Ltd is a Private Limited Company.
The company registration number is 09320860. One Holyrood Ltd has been working since 20 November 2014.
The present status of the company is Active. The registered address of One Holyrood Ltd is Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire England Wd6 1rb. The company`s financial liabilities are £15.11k. It is £-7.12k against last year. The cash in hand is £4.6k. It is £0.38k against last year. And the total assets are £6.63k, which is £2.41k against last year. HOLDEN, Richard John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
one holyrood Key Finiance
LIABILITIES
£15.11k
-33%
CASH
£4.6k
+9%
TOTAL ASSETS
£6.63k
+57%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Richard Holden
Notified on: 20 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ONE HOLYROOD LTD Events
15 Mar 2017
Micro company accounts made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from 24 Old Bond Street London W1S 4AP to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 29 February 2016
10 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
20 Nov 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-20