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HOLDFIELD GROUP HOLDINGS LIMITED

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

This company is commonly known as Holdfield Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09508295. The firm's registered office is in LONDON. You can find them at 1st Floor, Royal Exchange, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLDFIELD GROUP HOLDINGS LIMITED
Company Number:09508295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, The Broadway, Wickford, England, SS11 7AN

Secretary28 February 2018Active
34, The Broadway, Wickford, England, SS11 7AN

Director25 March 2015Active
37 St. Margarets Street, Canterbury, England, CT1 2TU

Director25 March 2015Active

People with Significant Control

John Holman & Sons Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:34, The Broadway, Wickford, England, SS11 7AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Address

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

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Officers

Appoint person secretary company with name date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Change person director company with change date.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person director company with change date.

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2016-03-21Address

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

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2016-01-12Address

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

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2015-12-10Accounts

Change account reference date company current extended.

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