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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

HOLEPUNCH LTD

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Liquidation

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusLiquidation
Handelsregisternummer11563610
Gegründet11.9.2018
ZweckSonstiger Einzelhandel außerhalb von Geschäften, Verkaufsständen oder Märkten
Adresse1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
BestätigungserklärungNächste Fälligkeit: —; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusLiquidation
Registrierungsdatum11.9.2018
RegistergerichtCompanies House
Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (16 Ereignisse)

30.4.2026

Adresse aktualisiert

1st Floor Lowgate House

1.8.2023

Adresse aktualisiert

1ST Floor Lowgate House, Lowgate, Hull, Hu1 1EL

11.9.2018

Bestellt Billy Knowles (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Josh Bartholomew Mosey

25–50% shares · 25–50% voting rights

Bestellt am: 11.9.2018

37.5%
Billy Knowles

25–50% shares · 25–50% voting rights

Bestellt am: 11.9.2018 · Zurückgetreten am: 5.4.2022

37.5%

Officers & directors

Josh Bartholomew Mosey

Director

Bestellt am: 11.9.2018

—
William Knowles

Director

Bestellt am: 15.5.2020 · Zurückgetreten am: 5.4.2022

—
Charlotte Samantha Mosey

Director

Bestellt am: 15.5.2020 · Zurückgetreten am: 3.2.2023

—

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Eigentümer-Timeline (3 Änderungen)

5.4.2022

Ausgeschieden Billy Knowles (Person)

Person mit erheblicher Kontrolle

11.9.2018

Bestellt Billy Knowles (Person)

Person mit erheblicher Kontrolle

11.9.2018

Bestellt Josh Bartholomew Mosey (Person)

Person mit erheblicher Kontrolle

Aktionäre

Holdings (current and historical)

PeriodNameTypBeteiligungFromToSource filing
CurrentJosh Bartholomew MoseyPrivatperson2502021-05-25—
CurrentCharlotte Samantha MoseyPrivatperson2502021-05-31—
CurrentWilliam KnowlesPrivatperson2502021-05-31—
HistoricalBilly KnowlesPrivatperson2502020-09-252021-05-25
HistoricalBilly KnowlesPrivatperson12019-10-312020-09-25
HistoricalJosh Bartholomew MoseyPrivatperson12019-10-312021-05-31

Share transfers (from filings)

FromToDateRelated holdingSource filing
JOSH BARTHOLOMEW MOSEYBILLY KNOWLES2020-09-25BILLY KNOWLES
BILLY KNOWLESJOSH BARTHOLOMEW MOSEY2021-05-25JOSH BARTHOLOMEW MOSEY

Grundkapital / Aktienkapital

Total shares1,000
ClassORDINARY
Nominal value1 GBP
Unpaid0
Rightsfull voting rights · dividend rights · capital distribution rights
Zuletzt bestätigt2022-05-27
Validation2022-06-01

Wirtschaftlich Berechtigter

NameBeteiligungLandSeit
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Geografie

Hauptsitz

1st Floor Lowgate House

Lowgate

Hull

HU1 1EL

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2019

Gesamtvermögen: £193.3K

Kennzahlen

Gesamtvermögen

2019£193.309
2020£193.309

Net Assets Liabilities

2019£193.309
2020£193.309

Equity

2019£193.309
2020£193.309

Current Assets

2019£277.601
2020£277.601

Net Current Assets Liabilities

2019£166.255
2020£166.255

Total Assets Less Current Liabilities

2019£199.655
2020£199.655

Cash Bank On Hand

2019£73.250
2020£73.250

Debtors

2019£115.751
2020£115.751

Other Debtors

2019£84.551
2020£81.551

Creditors

2019£111.346
2020£111.346

Trade Creditors Trade Payables

2019£35.012
2020£35.012

Other Creditors

2019£13.229
2020£44.441

Number Shares Issued Fully Paid

20192
2020—

Par Value Share

2019£1
2020—

Average Number Employees During Period

20192
20202

Accumulated Depreciation Impairment Property Plant Equipment

2019£4.795
2020£22.078

Additions Other Than Through Business Combinations Property Plant Equipment

2019—
2020£227.431

Advances Credits Directors

2019—
2020£51.828

Advances Credits Made In Period Directors

2019—
2020£395.576

Advances Credits Repaid In Period Directors

2019—
2020£91.801

Amounts Owed By Group Undertakings Participating Interests

2019—
2020£3.000

Amount Specific Advance Or Credit Directors

2019£25.914
2020—

Amount Specific Advance Or Credit Made In Period Directors

2019£25.914
2020—

Balances Amounts Owed By Related Parties

2019—
2020£39.300

Bank Borrowings Overdrafts

2019—
2020£50.000

Consideration Received For Shares Issued Specific Share Issue

2019£2
2020—

Corporation Tax Payable

2019—
2020£63.105

Depreciation Rate Used For Property Plant Equipment

2019—
2020£0

Disposals Property Plant Equipment

2019—
2020£27.500

Increase From Depreciation Charge For Year Property Plant Equipment

2019£4.795
2020£17.283

Nominal Value Shares Issued Specific Share Issue

2019£1
2020—

Number Shares Issued Specific Share Issue

20192
2020—

Other Taxation Social Security Payable

2019£63.105
2020£3.328

Property Plant Equipment

2019£33.400
2020£62.459

Property Plant Equipment Gross Cost

2019£38.195
2020£238.126

Provisions For Liabilities Balance Sheet Subtotal

2019£6.346
2020£6.346

Total Additions Including From Business Combinations Property Plant Equipment

2019£38.195
2020—

Total Inventories

2019£88.600
2020£88.600

Trade Debtors Trade Receivables

2019£31.200
2020£31.200
Kennzahl20192020
Gesamtvermögen£193.309£193.309
Net Assets Liabilities£193.309£193.309
Equity£193.309£193.309
Current Assets£277.601£277.601
Net Current Assets Liabilities£166.255£166.255
Total Assets Less Current Liabilities£199.655£199.655
Cash Bank On Hand£73.250£73.250
Debtors£115.751£115.751
Other Debtors£84.551£81.551
Creditors£111.346£111.346
Trade Creditors Trade Payables£35.012£35.012
Other Creditors£13.229£44.441
Number Shares Issued Fully Paid2—
Par Value Share£1—
Average Number Employees During Period22
Accumulated Depreciation Impairment Property Plant Equipment£4.795£22.078
Additions Other Than Through Business Combinations Property Plant Equipment—£227.431
Advances Credits Directors—£51.828
Advances Credits Made In Period Directors—£395.576
Advances Credits Repaid In Period Directors—£91.801
Amounts Owed By Group Undertakings Participating Interests—£3.000
Amount Specific Advance Or Credit Directors£25.914—
Amount Specific Advance Or Credit Made In Period Directors£25.914—
Balances Amounts Owed By Related Parties—£39.300
Bank Borrowings Overdrafts—£50.000
Consideration Received For Shares Issued Specific Share Issue£2—
Corporation Tax Payable—£63.105
Depreciation Rate Used For Property Plant Equipment—£0
Disposals Property Plant Equipment—£27.500
Increase From Depreciation Charge For Year Property Plant Equipment£4.795£17.283
Nominal Value Shares Issued Specific Share Issue£1—
Number Shares Issued Specific Share Issue2—
Other Taxation Social Security Payable£63.105£3.328
Property Plant Equipment£33.400£62.459
Property Plant Equipment Gross Cost£38.195£238.126
Provisions For Liabilities Balance Sheet Subtotal£6.346£6.346
Total Additions Including From Business Combinations Property Plant Equipment£38.195—
Total Inventories£88.600£88.600
Trade Debtors Trade Receivables£31.200£31.200

Dokumente

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19.5.2026

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Dokument-KI

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Liquidators' statement of receipts and payments to 13 March 2025

14.5.2025

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Liquidators' statement of receipts and payments to 13 March 2024

18.5.2024

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Statement of affairs

22.3.2023

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Appointment of a voluntary liquidator

22.3.2023

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Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-14

22.3.2023

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Change of registered office address

6.2.2023

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Termination of director appointment

3.2.2023

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Termination of director appointment

3.2.2023

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Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Working Capital & Liquidität

Netto-Umlaufvermögen (2019)
166.255 £
Netto-Umlaufvermögen (2020)
166.255 £

Kapitalstruktur

Eigenkapitalquote (2019)
100 %
Eigenkapitalquote (2020)
100 %
  1. –
  2. –
  3. –HOLEPUNCH LTD
Startseite
Vereinigtes Königreich
Hull