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Holco Man Limited

Holco Man Limited is a dissolved company incorporated on 26 May 1982 with the registered office located in London, City of London. Holco Man Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (7 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01638058
Private limited company
Age
43 years
Incorporated 26 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 3 London Bridge Street London SE1 9SG
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Danish • Lives in England • Born in Jul 1974
Secretary • British
E D & F Man Financial Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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E D & F Man Services Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
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E D & F Man Chile Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
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E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
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Agman Investments Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
Femis Limited
Gaynor Antigha Bassey is a mutual person.
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E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
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Moorgate Industries UK Limited
Jade Louise Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.08M
Increased by £3.08M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Decreased by £1.38M (-31%)
Total Liabilities
-£584.67K
Decreased by £1.39M (-70%)
Net Assets
£2.5M
Increased by £1.43K (0%)
Debt Ratio (%)
19%
Decreased by 25.14% (-57%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 19 Jan 2025
Inspection Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 3 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Carlos Fernandez Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Register inspection address has been changed from 3 London Bridge Street London SE1 9SG to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Register(s) moved to registered inspection location 3 London Bridge Street London SE1 9SG
Submitted on 3 Nov 2023
Register inspection address has been changed to 3 London Bridge Street London SE1 9SG
Submitted on 2 Nov 2023
Resolutions
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Registered office address changed from 3 London Bridge Street London SE1 9SG England to 25 Farringdon Street London EC4A 4AB on 18 October 2023
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 18 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 8 Jun 2023
Repayment History
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