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HOLDFIRE LIMITED

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

This company is commonly known as Holdfire Limited. The company was founded 15 years ago and was given the registration number 06676693. The firm's registered office is in WOKING. You can find them at 25 Grove Heath North, Ripley, Woking, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HOLDFIRE LIMITED
Company Number:06676693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:25 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourwinds, Woodlands, Send, Woking, England, GU23 7LD

Director01 May 2020Active
6, Meadow Road, Guildford, England, GU4 7LW

Secretary19 August 2008Active
25, Grove Heath North, Ripley, Woking, GU23 6EN

Director09 April 2018Active
6, Meadow Road, Guildford, England, GU4 7LW

Director19 August 2008Active

People with Significant Control

Mr Mark Edmund Batt-Rawden
Notified on:26 July 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Fourwinds, Woodlands, Woking, England, GU23 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerald Norman Batt-Rawden
Notified on:09 April 2018
Status:Active
Date of birth:August 1930
Nationality:British
Address:25, Grove Heath North, Woking, GU23 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Edmund Batt-Rawden
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Longacre, 6 Meadow Road, Guildford, United Kingdom, GU4 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-20Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-13Address

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

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Appoint person director company with name date.

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2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

Download
2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination secretary company with name termination date.

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2017-10-18Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2016-11-18Accounts

Accounts with accounts type dormant.

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