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HOLDFIRST LIMITED

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

This company is commonly known as Holdfirst Limited. The company was founded 20 years ago and was given the registration number 04783295. The firm's registered office is in LONDON. You can find them at Harben House, Harben Parade, Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLDFIRST LIMITED
Company Number:04783295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shottenden Manor, Farm, Westwell, Ashford, TN25 4JR

Secretary08 September 2008Active
Shottenden Manor Farm, Westwell Lane Westwell, Ashford, TN25 4JR

Director02 June 2003Active
22 Greentrees Avenue, Tonbridge, TN10 4ND

Secretary02 June 2003Active
30 Bullfinch Close, Sevenoaks, TN13 2BB

Secretary24 October 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary02 June 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director02 June 2003Active

People with Significant Control

Mr Francis Xavier Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Irish
Country of residence:United Kingdom
Address:Shottenden Manor Farm, Westwell Lane, Ashford, United Kingdom, TN25 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-05Mortgage

Mortgage charge whole release with charge number.

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2017-07-05Mortgage

Mortgage charge whole release with charge number.

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2017-07-05Mortgage

Mortgage charge whole release with charge number.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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