HOLDGROVE LIMITED

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

This company is commonly known as Holdgrove Limited. The company was founded 23 years ago and was given the registration number 04325755. The firm's registered office is in HALIFAX. You can find them at Fourth Floor D Mill, Dean Clough, Halifax, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	HOLDGROVE LIMITED
Company Number	:	04325755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX	Director	17 February 2021	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Secretary	02 December 2005	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Secretary	01 October 2020	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Secretary	27 October 2011	Active
PO BOX 60630, Paphos 8106, Cyprus,	Secretary	11 March 2004	Active
18 Cranham Terrace, Oxford, OX2 6DG	Secretary	21 November 2001	Active
Yew Tree Cottage, Chapel Lane, High Wycombe, HP14 4RB	Secretary	29 November 2001	Active
6th Floor, 81 Aldwych, London, WC2B 4RP	Corporate Secretary	28 November 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 November 2001	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Director	02 December 2005	Active
Second Floor G Mill, Dean Clough, Halifax, HX3 5AX	Director	05 December 2014	Active
23 Chalk Farm Road, Stokenchurch, High Wycombe, HP14 3TB	Director	28 November 2001	Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB	Director	02 December 2005	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	01 October 2017	Active
31 Pigeon Farm Road, Stokenchurch, High Wycombe, HP14 3TE	Director	15 March 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 November 2001	Active
Flat 3 12-16 Darwin Road, London, W5 4BD	Director	15 March 2004	Active
25 Newmer Road, High Wycombe, HP12 4QN	Director	01 October 2004	Active
PO BOX 60630, Paphos 8106, Cyprus,	Director	01 October 2004	Active
Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	04 September 2018	Active
Fearnley Mill, Dean Clough, Halifax, HX3 5AX	Director	02 December 2005	Active
Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, DE12 6JF	Director	02 December 2005	Active
55 Swallow Way, Woosehill, Wokingham, RG41 3TQ	Director	15 March 2004	Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	01 November 2011	Active
3 Talbot Road, Oxford, OX2 8LL	Director	21 November 2001	Active
Second Floor G Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX	Director	02 December 2005	Active
Stubbings Gate, Burchetts Green Lane Burchetts Green, Maidenhead, SL6 3QP	Director	15 February 2002	Active

People with Significant Control

Ssp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor G Mill, Dean Clough, Halifax, England, HX3 5AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOLDGROVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement