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HOLDINGS LIMITED

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

This company is commonly known as Holdings Limited. The company was founded 30 years ago and was given the registration number 02829959. The firm's registered office is in HERTFORD. You can find them at 5 Coopers Court, Folly Island, Hertford, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOLDINGS LIMITED
Company Number:02829959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5 Coopers Court, Folly Island, Hertford, Hertfordshire, SG14 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchfield Road, Tewin, Welwyn, England, AL6 0JW

Director24 June 1993Active
45 Bradgate, Cuffley, EN6 4RP

Secretary01 January 2002Active
7 Templewood, Welwyn Garden City, AL8 7HT

Secretary24 June 1993Active
5, Coopers Court, Folly Island, Hertford, England, SG14 1UB

Corporate Secretary01 May 2003Active
310, Lakes Road, Braintree, England, CM7 3AN

Corporate Secretary16 November 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1993Active

People with Significant Control

Mr John Christopher Holding
Notified on:22 June 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:5, Churchfield Road, Welwyn, England, AL6 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-07-28Officers

Change corporate secretary company with change date.

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2023-07-28Address

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

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Appoint corporate secretary company with name date.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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