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HOLDING ALL LTD

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

This company is commonly known as Holding All Ltd. The company was founded 5 years ago and was given the registration number 11791594. The firm's registered office is in LLANDUDNO. You can find them at 149 Deganwy Road, Llanrhos, Llandudno, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLDING ALL LTD
Company Number:11791594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:149 Deganwy Road, Llanrhos, Llandudno, United Kingdom, LL30 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mills & Co Accountants, Conwy Business Centre, Llandudno Junction, Wales, LL31 9XX

Director28 January 2019Active
Conwy Business Centre, Llandudno Junction, United Kingdom, LL31 9XX

Director29 November 2019Active

People with Significant Control

Mr Owen Antony Smith
Notified on:28 January 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:Wales
Address:C/O Mills & Co Accountants, Conwy Business Centre, Llandudno Junction, Wales, LL31 9XX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Mortgage

Mortgage satisfy charge full.

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2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-01-30Accounts

Change account reference date company previous extended.

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2022-12-28Persons with significant control

Change to a person with significant control.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Address

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

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2020-07-21Officers

Change person director company with change date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Officers

Appoint person director company with name date.

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2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Incorporation

Incorporation company.

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