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HOLDFAST SECURE LIMITED

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

This company is commonly known as Holdfast Secure Limited. The company was founded 5 years ago and was given the registration number 12515932. The firm's registered office is in CREWE. You can find them at 71-73 Edleston Road, , Crewe, Cheshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HOLDFAST SECURE LIMITED
Company Number:12515932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:71-73 Edleston Road, Crewe, Cheshire, United Kingdom, CW2 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP

Director12 March 2020Active
71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP

Director12 March 2020Active
71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP

Director12 March 2020Active

People with Significant Control

Mr Simon Dennis Griffiths
Notified on:07 September 2021
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hugh Griffiths
Notified on:07 September 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Bernard Griffiths
Notified on:07 September 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:71-73, Edleston Road, Crewe, United Kingdom, CW2 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holdfast Group Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:71-73, Edleston Road, Crewe, United Kingdom,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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