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Company Information for

HOLOFCENER LIMITED

OLIVE COTTAGE CARPENTERS ROAD, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YQ,
Company Registration Number
03805657
Private Limited Company
Active

Company Overview

About Holofcener Ltd
HOLOFCENER LIMITED was founded on 1999-07-12 and has its registered office in Ryde. The organisation's status is listed as "Active". Holofcener Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HOLOFCENER LIMITED
 
Legal Registered Office
OLIVE COTTAGE CARPENTERS ROAD
ST. HELENS
RYDE
ISLE OF WIGHT
PO33 1YQ
Other companies in PO36
 
Filing Information
Company Number 03805657
Company ID Number 03805657
Date formed 1999-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
VAT Number /Sales tax ID GB704419063  
Last Datalog update: 2019-03-06 17:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOFCENER LIMITED

Company Officers of HOLOFCENER LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA JUNE CHARLES
Company Secretary 2002-10-09
JULIA HOLOFCENER
Company Secretary 1999-07-12
JULIA HOLOFCENER
Director 1999-07-12
LIZBETH VAN CLEVE REIL
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE HOLOFCENER
Director 1999-07-12 2017-03-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-12 1999-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-09TM02Termination of appointment of Sylvia June Charles on 2018-12-31
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 9 Ashey View Sandown Isle of Wight PO36 9QA
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MS LIZBETH VAN CLEVE REIL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLOFCENER
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-10AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-13AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLOFCENER / 01/09/2013
2014-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLOFCENER / 01/09/2013
2014-07-13CH03SECRETARY'S DETAILS CHNAGED FOR JULIA HOLOFCENER on 2013-09-01
2014-05-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLOFCENER / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA HOLOFCENER / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04288aNEW SECRETARY APPOINTED
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ALPINE HOUSE 13 ALPINE ROAD VENTNOR ISLE OF WIGHT PO38 1BT
2002-07-09363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-30225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-07-3088(2)RAD 12/07/99--------- £ SI 198@1=198 £ IC 2/200
1999-07-14288bSECRETARY RESIGNED
1999-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HOLOFCENER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLOFCENER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOFCENER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2011-07-01 £ 93,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLOFCENER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2011-07-01 £ 9,196
Current Assets 2011-07-01 £ 22,756
Debtors 2011-07-01 £ 499
Fixed Assets 2011-07-01 £ 33,466
Shareholder Funds 2011-07-01 £ 37,326
Stocks Inventory 2011-07-01 £ 13,061
Tangible Fixed Assets 2011-07-01 £ 33,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLOFCENER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOFCENER LIMITED
Trademarks
We have not found any records of HOLOFCENER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOFCENER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as HOLOFCENER LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where HOLOFCENER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLOFCENER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLOFCENER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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