Introduction
Watch Company
H
HOLE MASTERS HOLDINGS 2022 LIMITED
HOLE MASTERS HOLDINGS 2022 LIMITED is an active company incorporated on 17 October 2022 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HOLE MASTERS HOLDINGS 2022 LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14423965
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 November 2023 - 30 June 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Suite 14, Btmc Faraday Way Blackpool, FY2 0JW,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICKUS, David
ActiveFaraday Way, BlackpoolFY2 0JW
Secretary
Appointed 17 Oct 2022
RICKUS, David
Faraday Way, BlackpoolFY2 0JW
Secretary
17 Oct 2022
Active
RICKUS, David
ActiveFaraday Way, BlackpoolFY2 0JW
Born July 1971
Director
Appointed 17 Oct 2022
RICKUS, David
Faraday Way, BlackpoolFY2 0JW
Born July 1971
Director
17 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Rickus
ActiveFaraday Way, BlackpoolFY2 0JW
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2022
Mr David Rickus
Faraday Way, BlackpoolFY2 0JW
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2022
Active
Filing History
23
Description
Type
Date Filed
Document
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 January 2024
15 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 December 2023