SELFNET HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SELFNET HOLDINGS LIMITED

COMPANY NUMBER
06475373

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/01/2008 (16 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/01/2016

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
16/01/2008 07/02/2008
GOWI HOLDINGS LIMITED

REGISTERED ADDRESS

JESSOP HOUSE JESSOP AVENUE, CHELTENHAM
GLOS GL50 3WG
GL50 3SH

TRADING ADDRESSES

Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG

Credit Risk Overview

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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

100.00%

NET WORTH

- £694.4k

16.96%

TOTAL LIABILITIES

£1.3M

27.78%

NET ASSETS

- £694.4k

16.96%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

29

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SELFNET HOLDINGS 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 SELFNET HOLDINGS 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 SELFNET HOLDINGS 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

100.00%

NET WORTH

- £694.4k

16.96%

TOTAL LIABILITIES

£1.3M

27.78%

NET ASSETS

- £694.4k

16.96%

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

0

PAST DIRECTORS

8

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON ABEL	Owned: 0.68 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
RICHARD FENWICK ATKIN	Owned: 4.09 %	Shares: 89,608	Price per share: £0.00	Total Value: £89.61
GUY ROBERT BEACROFT	Owned: 8.42 %	Shares: 184,638	Price per share: £0.00	Total Value: £184.64
NICHOLAS JAMES BEACROFT	Owned: 0.74 %	Shares: 16,285	Price per share: £0.00	Total Value: £16.29
ROBERT CHARLES BEACROFT	Owned: 0.74 %	Shares: 16,285	Price per share: £0.00	Total Value: £16.29
JOVICA BOZIC	Owned: 2.51 %	Shares: 55,021	Price per share: £0.00	Total Value: £55.02
MATTHEW KEITH CARTER	Owned: 0.63 %	Shares: 13,922	Price per share: £0.00	Total Value: £13.92
THOMAS ROGER CHAPMAN	Owned: 4.09 %	Shares: 89,608	Price per share: £0.00	Total Value: £89.61
DAVID GRAYCON	Owned: 1.82 %	Shares: 39,946	Price per share: £0.00	Total Value: £39.95
SAMANTHA GRAYCON	Owned: 1.82 %	Shares: 39,947	Price per share: £0.00	Total Value: £39.95
LINDA GRAYCON	Owned: 0.26 %	Shares: 5,714	Price per share: £0.00	Total Value: £5.71
SIMON JAMES HOLDSWORTH	Owned: 0.91 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ADRIAN MARK JONES	Owned: 1.25 %	Shares: 27,367	Price per share: £0.00	Total Value: £27.37
RON PAVEY	Owned: 7.13 %	Shares: 156,358	Price per share: £0.00	Total Value: £156.36
R & S PAVEY RE RP	Owned: 0.26 %	Shares: 5,714	Price per share: £0.00	Total Value: £5.71
R & S PAVEY RE SP	Owned: 0.26 %	Shares: 5,714	Price per share: £0.00	Total Value: £5.71
SAMANTHA ROSENFELD	Owned: 3.58 %	Shares: 78,562	Price per share: £0.00	Total Value: £78.56
DAVID SMART	Owned: 0.41 %	Shares: 8,961	Price per share: £0.00	Total Value: £8.96
MICHAEL ARTHUR SMART	Owned: 19.05 %	Shares: 417,647	Price per share: £0.00	Total Value: £417.65
CHARLES WHITMARSH	Owned: 1.92 %	Shares: 42,031	Price per share: £0.00	Total Value: £42.03
PETER WHITMARSH	Owned: 2.55 %	Shares: 55,850	Price per share: £0.00	Total Value: £55.85
JUDITH YOUNG	Owned: 7.96 %	Shares: 174,513	Price per share: £0.00	Total Value: £174.51
NICOLA FRANCIS YOUNG	Owned: 3.91 %	Shares: 85,715	Price per share: £0.00	Total Value: £85.72
MICHAEL ARTHUR SMART	Owned: 0.05 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTION NOMINEES UK LTD	Owned: 15.40 %	Shares: 337,684	Price per share: £0.00	Total Value: £337.68
JANETTE YOUNG & GORDON YOUNG	Owned: 0.74 %	Shares: 16,285	Price per share: £0.00	Total Value: £16.29
PETER OWENS & KATHLEEN OH	Owned: 4.42 %	Shares: 97,000	Price per share: £0.00	Total Value: £97.00
PHILIP RICHARDS & WENDY RICHARDS	Owned: 3.93 %	Shares: 86,154	Price per share: £0.00	Total Value: £86.15
GEOFFREY ARTHUR GEORGE SHEPHEARD & ROSEMARY ANNE SHEPHEARD	Owned: 0.46 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Arthur George Shepheard Born in Nov 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 644	View Report
Rosemary Anne Shepheard 16/01/2008 - 01/02/2008 (0 months) Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Guy Robert Beacroft Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report
Michael Arthur Smart Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Thomas Roger Chapman 12/03/2008 - 31/12/2010 (2 years and 9 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 10/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 12/09/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/06/2024	Event: New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed
Date: 14/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 13/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 16/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 09/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/03/2024	Event: New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed
Date: 23/02/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 22/02/2024	Event: New Board Member Geoffrey Arthur George Shepheard (914310499) Appointed
Date: 04/01/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/12/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 05/10/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/09/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 24/07/2023	Event: New Board Member Kenneth Robert Young (901788007) Appointed
Date: 22/05/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 06/04/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 24/03/2023	Event: New Board Member Kenneth Robert Young (901788007) Appointed
Date: 23/03/2023	Event: New Company Secretary Geoffrey Arthur George Shepheard (914310499) Appointed
Date: 27/03/2016	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 21/01/2013	Event: New Annual Return filed
Date: 18/01/2013	Event: New Accounts filed
Date: 19/09/2012	Event: Change in Reg. Office
Date: 06/09/2012	Event: Change in Reg. Office

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SELFNET HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £694.4k

£1.3M

- £694.4k

People Overview

0

8

29

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

- £694.4k

£1.3M

- £694.4k

Accounts

People Overview

0

8

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™