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HOLDSERVE LIMITED

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

This company is commonly known as Holdserve Limited. The company was founded 21 years ago and was given the registration number 04705429. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLDSERVE LIMITED
Company Number:04705429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Secretary29 April 2003Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director29 April 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary20 March 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Martin Terence Alan Purvis
Notified on:01 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
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 (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
2023-06-21Gazette

Gazette dissolved liquidation.

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2023-03-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-21Resolution

Resolution.

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2022-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-20Insolvency

Liquidation voluntary death liquidator.

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2020-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-02Address

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

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2020-08-18Address

Change sail address company with new address.

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2020-08-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Address

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

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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