Holoplan App Ltd

SC849289

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 CARLIBAR AVENUE, GLASGOW, G13 4AR

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Mark Samuel George Baxter

director · Since 21/05/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 1 other board

Digitalnauts Ltd

director · Since 21/05/2025

Tki Invest Gmbh

director · Since 21/05/2025

Persons with Significant Control

Dr Matthias Pohler

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

German · Germany · Age 56

20, Dorfstrasse, Burgwedel, 30938

Notified 21/05/2025

Digitalnauts Ltd

25–50% shares

25–50% votes

Appoint directors

21, Carlibar Avenue, Glasgow, G13 4AR

Reg: Sc529826 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/05/2025