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HOLDCHASE LIMITED

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

This company is commonly known as Holdchase Limited. The company was founded 48 years ago and was given the registration number 01256086. The firm's registered office is in BOLTON. You can find them at 1 Greenacres, Turton, Bolton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOLDCHASE LIMITED
Company Number:01256086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Greenacres, Turton, Bolton, England, BL7 0QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Edgworth Vale, Edgworth, Bolton, BL7 0ED

Secretary18 September 2000Active
1, Greenacres, Turton, Bolton, England, BL7 0QG

Director28 January 2019Active
1 Greenacres, Turton, Bolton, BL7 0QG

Director20 May 1976Active
Ivory House, Station Road, Turton, Bolton, England, BL7 0HB

Director09 August 2017Active
28 Leyton Drive, Bury, BL9 9SL

Secretary-Active
9 Ringley Drive, Whitefield, Manchester, M45 7LX

Secretary18 September 2000Active
4 Standmoor Road, Whitefield, Manchester, M45 7PN

Secretary03 November 1992Active
9 Ringley Drive, Whitefield, Manchester, M45 7BX

Director09 July 1997Active

People with Significant Control

Mr Michael Joseph Leary
Notified on:01 January 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:8 Chapel View, Station Road, Bolton, England, BL7 0LE
Nature of control:
  • Significant influence or control
Mr Kenneth Joseph Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:1, Greenacres, Bolton, England, BL1 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-21Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-28Officers

Appoint person director company with name date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-06Persons with significant control

Notification of a person with significant control.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-08-09Officers

Appoint person director company with name date.

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2017-01-12Address

Change registered office address company with date old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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