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HOLDMAIN LIMITED

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

This company is commonly known as Holdmain Limited. The company was founded 45 years ago and was given the registration number 01415246. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLDMAIN LIMITED
Company Number:01415246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Lodge, Gleed Avenue Hartsbourne Road, Bushey, WD2 1NR

Secretary-Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director30 June 2021Active
15 Fallowfield, Stanmore, HA7 3DF

Director-Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director30 June 2021Active
Heath Lodge, Gleed Avenue Hartsbourne Road, Bushey, WD2 1NR

Director-Active

People with Significant Control

Mr Julian Bernard Winton
Notified on:06 April 2016
Status:Active
Date of birth:May 1926
Nationality:British
Country of residence:United Kingdom
Address:15 Fallowfield, Stanmore, United Kingdom, HA7 3DF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-19Officers

Change person secretary company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-09-23Resolution

Resolution.

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2020-09-23Incorporation

Memorandum articles.

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2020-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-29Confirmation statement

Confirmation statement.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-21Resolution

Resolution.

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2020-05-21Capital

Capital allotment shares.

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2020-05-21Capital

Capital name of class of shares.

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2020-05-21Capital

Capital alter shares subdivision.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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