This company is commonly known as Holding-on Rights Limited. The company was founded 21 years ago and was given the registration number 04673166. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HOLDING-ON RIGHTS LIMITED |
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Company Number | : | 04673166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Secretary | 20 February 2003 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 19 November 2010 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 20 February 2003 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Nominee Secretary | 20 February 2003 | Active |
235 Old Marylebone Road, London, NW1 5QT | Nominee Director | 20 February 2003 | Active |
Mrs Diana Rachelle Goldsmith | ||
Notified on | : | 02 March 2023 |
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Status | : | Active |
Date of birth | : | November 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
Nature of control | : |
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Mr Harvey Anthony Goldsmith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-22 | Officers | Change person director company with change date. | Download |
2018-11-22 | Officers | Change person secretary company with change date. | Download |
2018-11-22 | Officers | Change person director company with change date. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Officers | Change person director company with change date. | Download |
2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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