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HOLDINGHAM GROUP LIMITED

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

This company is commonly known as Holdingham Group Limited. The company was founded 13 years ago and was given the registration number 07795291. The firm's registered office is in LONDON. You can find them at 34 Upper Brook Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLDINGHAM GROUP LIMITED
Company Number:07795291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Upper Brook Street, London, W1K 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Upper Brook Street, London, W1K 7QS

Director16 November 2022Active
34, Upper Brook Street, London, W1K 7QS

Director13 June 2023Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary03 October 2011Active
34, Upper Brook Street, London, W1K 7QS

Director01 June 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director03 October 2011Active
34, Upper Brook Street, London, W1K 7QS

Director08 November 2019Active
34, Upper Brook Street, London, W1K 7QS

Director19 June 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director03 October 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director03 October 2011Active

People with Significant Control

Hakluyt & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Upper Brook Street, London, United Kingdom, W1K 7QS
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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