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RésuméJuridique et statutChronologieRéseauPropriété et gestionActionnairesBénéficiaire effectifGéographieFinancesSanté financièreDocuments

HOLEPUNCH LTD

🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Liquidation

Résumé

Pays🇬🇧Royaume-Uni
StatutLiquidation
Numéro d'enregistrement11563610
Fondée11/09/2018
ObjectifOther retail sale not in stores, stalls or markets
Adresse1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)
StatutLiquidation
Date d'inscription11/09/2018
Autorité de registreCompanies House
Capital social—

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (16 événements)

30/04/2026

Adresse mise à jour

1st Floor Lowgate House

01/08/2023

Adresse mise à jour

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

11/09/2018

Nomination Billy Knowles (personne)

Nommé en tant que Director

Réseau

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Profondeur du réseau

Propriété et gestion

Persons with significant control

Josh Bartholomew Mosey

25–50% shares · 25–50% voting rights

Nommé le : 11/09/2018

37.5%
Billy Knowles

25–50% shares · 25–50% voting rights

Nommé le : 11/09/2018 · Démissionné le : 05/04/2022

37.5%

Officers & directors

Josh Bartholomew Mosey

Director

Nommé le : 11/09/2018

—
William Knowles

Director

Nommé le : 15/05/2020 · Démissionné le : 05/04/2022

—
Charlotte Samantha Mosey

Director

Nommé le : 15/05/2020 · Démissionné le : 03/02/2023

—

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Chronologie de la propriété (changements de 3)

05/04/2022

Démission Billy Knowles (personne)

Personne exerçant un contrôle significatif

11/09/2018

Nomination Billy Knowles (personne)

Personne exerçant un contrôle significatif

11/09/2018

Nomination Josh Bartholomew Mosey (personne)

Personne exerçant un contrôle significatif

Actionnaires

Holdings (current and historical)

PeriodNomTypeParticipationFromToSource filing
CurrentJosh Bartholomew MoseyPersonne physique2502021-05-25—
CurrentCharlotte Samantha MoseyPersonne physique2502021-05-31—
CurrentWilliam KnowlesPersonne physique2502021-05-31—
HistoricalBilly KnowlesPersonne physique2502020-09-252021-05-25
HistoricalBilly KnowlesPersonne physique12019-10-312020-09-25
HistoricalJosh Bartholomew MoseyPersonne physique12019-10-312021-05-31

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
Dernière confirmation2022-05-27
Validation2022-06-01

Bénéficiaire effectif

NomParticipationPaysDepuis
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Géographie

Siège

1st Floor Lowgate House

Lowgate

Hull

HU1 1EL

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2019

Total des actifs: £193.3K

Chiffres clés

Total des actifs

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
Métrique20192020
Total des actifs£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

Documents

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19/05/2026

Voir

IA documents

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Liquidators' statement of receipts and payments to 13 March 2025

14/05/2025

Voir

Liquidators' statement of receipts and payments to 13 March 2024

18/05/2024

Voir

Statement of affairs

22/03/2023

Voir

Appointment of a voluntary liquidator

22/03/2023

Voir

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

22/03/2023

Voir

Change of registered office address

06/02/2023

Voir

Termination of director appointment

03/02/2023

Voir

Termination of director appointment

03/02/2023

Voir

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Santé financière

Ratios dérivés des comptes annuels. Les valeurs sont omises lorsque les données manquent ou ne sont pas pertinentes.

Fonds de roulement et liquidité

Actif circulant net (2019)
166 255 £GB
Actif circulant net (2020)
166 255 £GB

Structure du capital

Ratio d'équité (2019)
100 %
Ratio d'équité (2020)
100 %
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Accueil
Royaume-Uni
Hull