HOLDGLEN LIMITED

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

This company is commonly known as Holdglen Limited. The company was founded 47 years ago and was given the registration number 01284575. The firm's registered office is in CARDIFF. You can find them at 5 The Ridings, 69 Bettwys-y-coed Road Cyncoed, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HOLDGLEN LIMITED
Company Number	:	01284575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1976
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5 The Ridings, 69 Bettwys-y-coed Road Cyncoed, Cardiff, CF23 6PN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berry Smith Llp, Dumfries Place, Cardiff, Wales, CF10 3GA	Director	03 August 2022	Active
Hafod-Y-Bryn 24 Pentwyn Isaf, Energlyn, Caerphilly, CF83 2NR	Secretary	-	Active
17 Wenallt Road, Rhiwbina, Cardiff, CF4 6SA	Secretary	01 November 1995	Active
3 Lisvane House, Lisvane, Cardiff, CF14 0XN	Director	-	Active
5, The Ridings, 69 Bettwys-Y-Coed Road Cyncoed, Cardiff, Wales, CF23 6PN	Director	-	Active
7 Cwm Nofydd, Rhiwbina, Cardiff, CF4 6JX	Director	-	Active

People with Significant Control

Mrs Gerda Nurcombe
Notified on	:	08 May 2017
Status	:	Active
Date of birth	:	December 1941
Nationality	:	Austrian
Address	:	5, The Ridings, Cardiff, CF23 6PN
Nature of control	:	Ownership of shares 50 to 75 percent

Maidsfield Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5 The Ridings, 69 Bettws-Y-Coed Road, Cardiff, United Kingdom, CF23 6PJ
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)