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Holdfield Group (no.2) Limited, RH19 3TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLDFIELD GROUP (NO.2) LIMITED

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

This company is commonly known as Holdfield Group (no.2) Limited. The company was founded 20 years ago and was given the registration number 05119006. The firm's registered office is in EAST GRINSTEAD. You can find them at Chance House, Pips, Lewes Road, East Grinstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLDFIELD GROUP (NO.2) LIMITED
Company Number:05119006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chance House, Pips, Lewes Road, East Grinstead, England, RH19 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chance House, Pips, Lewes Road, East Grinstead, England, RH19 3TB

Director23 June 2014Active
Flat 26 24 Wapping Wall, London, E1W 3SE

Secretary31 August 2007Active
London Underwriting Centre, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD

Secretary01 September 2009Active
69 Hemnall Street, Epping, CM16 4LZ

Secretary05 May 2004Active
London Underwriting Centre, 3 Minster Court, Mincing Lane, London, England, EC3R 7DD

Director05 May 2004Active
31a Thornhill Square, London, N1 1BF

Director05 May 2004Active
London Underwriting Centre, 3 Minster Court, Mincing Lane, London, EC3R 7DD

Director23 June 2014Active

People with Significant Control

Holman 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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