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HOLDEAN CONSULTING LIMITED

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

This company is commonly known as Holdean Consulting Limited. The company was founded 15 years ago and was given the registration number 06757652. The firm's registered office is in EAST HORSLEY. You can find them at Forest Cottage, Forest Road, East Horsley, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HOLDEAN CONSULTING LIMITED
Company Number:06757652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Forest Cottage, Forest Road, East Horsley, Surrey, KT24 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Ridge, Timber Hill, Lyme Regis, England, DT7 3HQ

Director25 November 2008Active

People with Significant Control

Miss Michelle Hole
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Heron Ridge, Timber Hill, Lyme Regis, England, DT7 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-08-27Address

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

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Change account reference date company current extended.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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