Holwood Pattern Company Limited, Swadlincote

Holwood Pattern Company Limited is a private limited company. Situated at 74 Brunel Way, Church Gresley, Swadlincote DE11 9TG, this 48 years old enterprise was incorporated on 1975-12-09 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in this firm: Wayne H. (appointed on 06 March 2017). Moving on to the secretaries (1 in total), we can name: Wayne H. (appointed on 07 February 2017).
About
Name: Holwood Pattern Company Limited
Number: 01236770
Incorporation date: 1975-12-09
End of financial year: 31 December
 
Address: 74 Brunel Way
Church Gresley
Swadlincote
DE11 9TG
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Wayne H.
17 March 2017
Nature of control: 50,01-75% shares
right to appoint and remove directors
Donald H.
30 June 2016 - 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2020-12-31 2022-12-31 2023-12-31
Number Shares Allotted - - - - - 200 2 2 2 2
Current Assets 60,822 47,274 46,793 45,604 - - - - - -
Fixed Assets 72,361 72,192 72,052 71,938 - - - - - -
Shareholder Funds 110,526 81,646 57,455 200 200 - - - - -
Tangible Fixed Assets 72,361 72,192 72,052 71,938 - - - - - -
Total Assets Less Current Liabilities 110,526 81,646 57,455 200 200 - - - - -

The due date for Holwood Pattern Company Limited confirmation statement filing is 2023-09-30. The latest confirmation statement was submitted on 2022-09-16. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Wayne H. that has over 1/2 to 3/4 of shares . Donald H. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 16th, September 2024 | accounts
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