This company is commonly known as Holdfield Group Limited. The company was founded 72 years ago and was given the registration number 00503159. 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.
| Name | : | HOLDFIELD GROUP LIMITED |
|---|---|---|
| Company Number | : | 00503159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1952 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, The Broadway, Wickford, England, SS11 7AN | Secretary | 28 February 2018 | Active |
| 34, The Broadway, Wickford, England, SS11 7AN | Director | 09 January 2014 | Active |
| Flat 26 24 Wapping Wall, London, E1W 3SE | Secretary | 31 August 2007 | Active |
| London Underwriting Centre, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD | Secretary | 01 September 2009 | Active |
| Oak Lodge, Rawreth Lane, Rayleigh, SS6 9PX | Secretary | - | Active |
| 69 Hemnall Street, Epping, CM16 4LZ | Secretary | 28 September 2001 | Active |
| London Underwriting Centre, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD | Director | - | Active |
| Rickarton House, Stonehaven, AB39 3SU | Director | - | Active |
| 61, Thornhill Square, London, England, N1 1BE | Director | 23 June 2014 | Active |
| 61a Thornhill Square, London, N1 1BE | Director | 17 November 1998 | Active |
| Oak Lodge, Rawreth Lane, Rayleigh, SS6 9PX | Director | 29 November 1993 | Active |
| Holdfield Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Royal Exchange, London, United Kingdom, EC3V 3LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Change person director company with change date. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-08 | Change of constitution | Statement of companys objects. | Download |
| 2016-04-08 | Resolution | Resolution. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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