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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

HOLEPUNCH LTD

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

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro11563610
Fundada11/09/2018
Objeto socialOther retail sale not in stores, stalls or markets
Endereço1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro11/09/2018
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (16 eventos)

30/04/2026

Endereço atualizado

1st Floor Lowgate House

01/08/2023

Endereço atualizado

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

11/09/2018

Nomeação Billy Knowles (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Josh Bartholomew Mosey

25–50% shares · 25–50% voting rights

Nomeado em: 11/09/2018

37.5%
Billy Knowles

25–50% shares · 25–50% voting rights

Nomeado em: 11/09/2018 · Demitido em: 05/04/2022

37.5%

Officers & directors

Josh Bartholomew Mosey

Director

Nomeado em: 11/09/2018

—
William Knowles

Director

Nomeado em: 15/05/2020 · Demitido em: 05/04/2022

—
Charlotte Samantha Mosey

Director

Nomeado em: 15/05/2020 · Demitido em: 03/02/2023

—

Mostrando 1–5 de 6

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Linha do tempo de propriedade (3 alterações)

05/04/2022

Saída Billy Knowles (pessoa)

Pessoa com controle significativo

11/09/2018

Nomeação Billy Knowles (pessoa)

Pessoa com controle significativo

11/09/2018

Nomeação Josh Bartholomew Mosey (pessoa)

Pessoa com controle significativo

Acionistas

Holdings (current and historical)

PeriodNomeTipoParticipaçãoFromToSource filing
CurrentJosh Bartholomew MoseyPessoa singular2502021-05-25—
CurrentCharlotte Samantha MoseyPessoa singular2502021-05-31—
CurrentWilliam KnowlesPessoa singular2502021-05-31—
HistoricalBilly KnowlesPessoa singular2502020-09-252021-05-25
HistoricalBilly KnowlesPessoa singular12019-10-312020-09-25
HistoricalJosh Bartholomew MoseyPessoa singular12019-10-312021-05-31

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 confirmação2022-05-27
Validation2022-06-01

Beneficiário efetivo

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Geografia

Sede

1st Floor Lowgate House

Lowgate

Hull

HU1 1EL

Finanças

Indicadores das demonstrações anuais.

Converter para

2019

Ativo total: £193.3K

Indicadores

Ativo 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£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
Métrica20192020
Ativo 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£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

Documentos

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19/05/2026

Ver

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Liquidators' statement of receipts and payments to 13 March 2025

14/05/2025

Ver

Liquidators' statement of receipts and payments to 13 March 2024

18/05/2024

Ver

Statement of affairs

22/03/2023

Ver

Appointment of a voluntary liquidator

22/03/2023

Ver

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

22/03/2023

Ver

Change of registered office address

06/02/2023

Ver

Termination of director appointment

03/02/2023

Ver

Termination of director appointment

03/02/2023

Ver

Mostrando 1–10 de 41

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Capital circulante e liquidez

Ativo circulante líquido (2019)
£ 166.255
Ativo circulante líquido (2020)
£ 166.255

Estrutura de capital

Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
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  3. –HOLEPUNCH LTD
Início
Reino Unido
Hull