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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HOLEPUNCH LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro11563610
Fundada11/9/2018
Objeto socialOther retail sale not in stores, stalls or markets
Dirección1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro11/9/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (16 eventos)

30/4/2026

Dirección actualizada

1st Floor Lowgate House

1/8/2023

Dirección actualizada

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

11/9/2018

Nombramiento Billy Knowles (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Josh Bartholomew Mosey

25–50% shares · 25–50% voting rights

Nombrado el: 11/9/2018

37.5%
Billy Knowles

25–50% shares · 25–50% voting rights

Nombrado el: 11/9/2018 · Dimitió el: 5/4/2022

37.5%

Officers & directors

Josh Bartholomew Mosey

Director

Nombrado el: 11/9/2018

—
William Knowles

Director

Nombrado el: 15/5/2020 · Dimitió el: 5/4/2022

—
Charlotte Samantha Mosey

Director

Nombrado el: 15/5/2020 · Dimitió el: 3/2/2023

—

Mostrando 1–5 de 6

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Línea temporal de propiedad (3 cambios)

5/4/2022

Baja Billy Knowles (persona)

Persona con control significativo

11/9/2018

Nombramiento Billy Knowles (persona)

Persona con control significativo

11/9/2018

Nombramiento Josh Bartholomew Mosey (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentJosh Bartholomew MoseyPersona física2502021-05-25—
CurrentCharlotte Samantha MoseyPersona física2502021-05-31—
CurrentWilliam KnowlesPersona física2502021-05-31—
HistoricalBilly KnowlesPersona física2502020-09-252021-05-25
HistoricalBilly KnowlesPersona física12019-10-312020-09-25
HistoricalJosh Bartholomew MoseyPersona física12019-10-312021-05-31

Share transfers (from filings)

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

Capital social

Total shares1,000
ClassORDINARY
Nominal value1 GBP
Unpaid0
Rightsfull voting rights · dividend rights · capital distribution rights
Última confirmación2022-05-27
Validation2022-06-01

Beneficiario final

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Geografía

Sede

1st Floor Lowgate House

Lowgate

Hull

HU1 1EL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £193.3K

Cifras clave

Activo total

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£4795
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£3000

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£4795
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£3328

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£6346
2020£6346

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
Métrica20192020
Activo total£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£4795£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—£3000
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£4795£17.283
Nominal Value Shares Issued Specific Share Issue£1—
Number Shares Issued Specific Share Issue2—
Other Taxation Social Security Payable£63.105£3328
Property Plant Equipment£33.400£62.459
Property Plant Equipment Gross Cost£38.195£238.126
Provisions For Liabilities Balance Sheet Subtotal£6346£6346
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

Documentos

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19/5/2026

Ver

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Liquidators' statement of receipts and payments to 13 March 2025

14/5/2025

Ver

Liquidators' statement of receipts and payments to 13 March 2024

18/5/2024

Ver

Statement of affairs

22/3/2023

Ver

Appointment of a voluntary liquidator

22/3/2023

Ver

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

22/3/2023

Ver

Change of registered office address

6/2/2023

Ver

Termination of director appointment

3/2/2023

Ver

Termination of director appointment

3/2/2023

Ver

Mostrando 1–10 de 41

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Capital circulante y liquidez

Activo circulante neto (2019)
166.255 GBP
Activo circulante neto (2020)
166.255 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
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Inicio
Reino Unido
Hull