HOLOMIX ENTERPRISES LIMITED
Overview
| Company Name | HOLOMIX ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06462467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLOMIX ENTERPRISES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is HOLOMIX ENTERPRISES LIMITED located?
| Registered Office Address | 27 Beech Hill Road B72 1BY Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLOMIX ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HOLOMIX ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for HOLOMIX ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Mohammed Ali Davarzadeh as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Cessation of Kate Louise Davarzadeh as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Kate Louise Davarzadeh as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Change of details for Mr Mohammed Ali Davarzadeh as a person with significant control on Jan 07, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Kate Louise Davarzadeh as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Mohammed Ali Davarzadeh as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Mohammed Ali Davarzadeh on Sep 21, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Kate Louise Davarzadeh on Sep 22, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Change of details for Mr Mohammed Ali Davarzadeh as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Register(s) moved to registered office address 27 Beech Hill Road Sutton Coldfield B72 1BY | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 27 Beech Hill Road Sutton Coldfield B72 1BY | 1 pages | AD03 | ||
Register inspection address has been changed from 27 Beech Hill Road Sutton Coldfield B72 1BY England to 27 Beech Hill Road Sutton Coldfield B72 1BY | 1 pages | AD02 | ||
Register inspection address has been changed from 27 Beech Hill Road Sutton Coldfield B72 1BY England to 27 Beech Hill Road Sutton Coldfield B72 1BY | 1 pages | AD02 | ||
Who are the officers of HOLOMIX ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVARZADEH, Kate Louise | Secretary | Beech Hill Road B72 1BY Sutton Coldfield 27 England | British | 102204240003 | ||||||
| DAVARZADEH, Kate Louise | Director | Beech Hill Road B72 1BY Sutton Coldfield 27 England | England | British | Administrator | 303868400001 | ||||
| DAVARZADEH, Mohammed Ali | Director | Beech Hill Road B72 1BY Sutton Coldfield 27 England | England | British | Director | 102432190004 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of HOLOMIX ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kate Louise Davarzadeh | Feb 01, 2018 | Beech Hill Road B72 1BY Sutton Coldfield 27 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Ali Davarzadeh | Apr 06, 2016 | Beech Hill Road B72 1BY Sutton Coldfield 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0