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HOLD IT STEADY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hold It Steady Ltd. The company was founded 15 years ago and was given the registration number 06619153. The firm's registered office is in LONDON. You can find them at 16 Delamere Gardens, Mill Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLD IT STEADY LTD
Company Number:06619153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Delamere Gardens, Mill Hill, London, NW7 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Delamere Gardens, Delamere Gardens, London, England, NW7 3EB

Director28 July 2022Active
16, Delamere Gardens, London, England, NW7 3EB

Director08 April 2022Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary13 June 2008Active
16, Delamere Gardens, London, England, NW7 3EB

Director22 October 2008Active
16, Delamere Gardens, Mill Hill, London, NW7 3EB

Director20 June 2015Active
16, Delamere Gardens, Mill Hill, London, NW7 3EB

Director04 March 2019Active
16, Delamere Gardens, Mill Hill, London, NW7 3EB

Director26 April 2019Active
16, Delamere Gardens, Mill Hill, London, England, NW7 3EB

Director21 July 2009Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director13 June 2008Active

People with Significant Control

Mr Daniel Chandrakumaran
Notified on:28 July 2022
Status:Active
Date of birth:November 1983
Nationality:British
Address:16, Delamere Gardens, London, NW7 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Jonathan Saffer
Notified on:08 April 2022
Status:Active
Date of birth:February 1994
Nationality:British
Address:16, Delamere Gardens, London, NW7 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paul Young
Notified on:19 August 2020
Status:Active
Date of birth:July 1979
Nationality:British
Address:16, Delamere Gardens, London, NW7 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Robert Gaunt
Notified on:19 August 2020
Status:Active
Date of birth:November 1990
Nationality:British
Address:16, Delamere Gardens, London, NW7 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Fox
Notified on:01 July 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:16, Delamere Gardens, London, NW7 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Accounts with accounts type dormant.

Download
2022-07-29Officers

Change person director company with change date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-09Officers

Change person director company with change date.

Download
2022-04-09Persons with significant control

Change to a person with significant control.

Download
2022-04-08Officers

Change person director company with change date.

Download
2022-04-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-08-19Persons with significant control

Notification of a person with significant control.

Download
2020-08-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download

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