HOLCO TRADING CO LIMITED

Company is dissolved

General Information

NAME
HOLCO TRADING CO LIMITED

COMPANY NUMBER
00318748

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
23/09/1936 (88 years and 1 months old)

WEBSITE
EDFMAN.COM

CONFIRMATION STATEMENT MADE UP TO
31/05/2023

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The News Building
3 London Bridge Street
London
SE1 9SG

Credit Risk Overview

Want to learn more about HOLCO TRADING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLCO TRADING CO LIMITED	Company is dissolved	View Report
L.K.& S.TRADING COMPANY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Phillip Anthony Murnane (929061447) Appointed
Date: 19/09/2024	Event: New Company Secretary Gaynor Antigha Bassey (912512371) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLCO TRADING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLCO TRADING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HOLCO TRADING CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGMAN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 10,000,000	Price per share: £0.25	Total Value: £2,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaynor Antigha Bassey Born in Nov 1957 (age: 67)	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 15	View Report
Jade Louise Moore Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 18 Past: 21	View Report
Phillip Anthony Murnane Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
David Hunn Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael John Christopher Stone Born in May 1936	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E D & F MAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED FEED FATS LIMITED	Company is dissolved	View Report
AGMAN INVESTMENTS LIMITED	Non-Trading	View Report
E D & F MAN COCOA LIMITED	Non-Trading	View Report
AGMAN SERVICES LIMITED	Non-Trading	View Report
E D & F MAN INTERMEDIARY LIMITED	Active - Accounts Filed	View Report
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC	In Liquidation	View Report
E D & F MAN LIQUID PRODUCTS UK LIMITED	Active - Accounts Filed	View Report
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
E D & F MAN CHILE LIMITED	Active - Accounts Filed	View Report
E D & F MAN NICARAGUA LIMITED	Company is dissolved	View Report
GLOBAL HOLDINGS S.A. LIMITED	Non-Trading	View Report
HOLCO TRADING CO LIMITED	Company is dissolved	View Report
L.K.& S.TRADING COMPANY LIMITED	Company is dissolved	View Report
MCML LIMITED	Active - Accounts Filed	View Report
E D & F MAN COFFEE LIMITED	Active - Accounts Filed	View Report
E D & F MAN COMMODITIES LTD	N/A	N/A
E D & F MAN FISHOILS LIMITED	Active - Accounts Filed	View Report
E D & F MAN SUGAR LIMITED	Active - Accounts Filed	View Report
FEMIS LIMITED	Non-Trading	View Report
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED	Non-Trading	View Report
E D & F MAN CAPITAL MARKETS NOMINEES LIMITED	Company is dissolved	View Report
E D & F MAN METALS LIMITED	Company is dissolved	View Report
HOLCO MAN LIMITED	In Liquidation	View Report
E D & F MAN HOLDINGS BV	N/A	N/A
E D & F MAN LIQUID PRODUCTS IRELAND LIMITED	N/A	N/A
E D & F MAN UKRAINE INVESTMENTS BV	N/A	N/A
MAVIGA LIMITED	Non-Trading	View Report
MAVIGA EUROPE LIMITED	Non-Trading	View Report
MCML LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Phillip Anthony Murnane (929061447) Appointed
Date: 19/09/2024	Event: New Company Secretary Gaynor Antigha Bassey (912512371) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 12/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 09/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 08/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 07/08/2024	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 30/11/2023	Event: New Company Secretary Gaynor Antigha Bassey (912512371) Appointed
Date: 30/11/2023	Event: New Board Member John Bernard Gordon Laing (901152733) Appointed
Date: 16/08/2023	Event: New Board Member Phillip Anthony Murnane (929061447) Appointed
Date: 16/08/2023	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Paul Parness (917696971) has left the board
Date: 11/07/2022	Event: New Board Member Phillip Anthony Murnane (929061447) Appointed
Date: 11/07/2022	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: John Bernard Gordon Laing (913572950) has left the board
Date: 17/12/2021	Event: New Board Member Paul Parness (917696971) Appointed
Date: 20/06/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 18/06/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Confirmation Statement filed
Date: 03/12/2015	Event: Change in Reg. Office
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 25/04/2015	Event: New Accounts filed
Date: 15/07/2014	Event: New Accounts filed
Date: 02/07/2014	Event: New Confirmation Statement filed
Date: 26/08/2013	Event: New Confirmation Statement filed
Date: 10/07/2013	Event: New Accounts filed

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HOLCO TRADING CO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™