This company is commonly known as Holdshare Secretarial Services Limited. The company was founded 37 years ago and was given the registration number 02051595. The firm's registered office is in CLEVEDON. You can find them at 2 Westfield Business Park Barns Ground, Kenn, Clevedon, . This company's SIC code is 98000 - Residents property management.
| Name | : | HOLDSHARE SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02051595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Westfield Business Park Barns Ground, Kenn, Clevedon, England, BS21 6UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England, BS21 6UA | Secretary | 16 December 2003 | Active |
| 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England, BS21 6UA | Director | 09 October 2019 | Active |
| 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England, BS21 6UA | Director | 18 January 2000 | Active |
| 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England, BS21 6UA | Director | 09 October 2019 | Active |
| 2 Westfield Business Park, Barns Ground, Kenn, Clevedon, England, BS21 6UA | Director | 16 December 2003 | Active |
| 1 Grove Avenue, Fishponds, Bristol, BS16 2DJ | Secretary | - | Active |
| 16 Yadley Close, Winscombe, BS25 1AU | Secretary | 18 January 2000 | Active |
| 3 The Inclosures, Weston Super Mare, BS24 7EA | Director | 27 November 2003 | Active |
| 2, Westfield Park, Barns Ground, Clevedon, Uk, BS21 6UA | Director | 08 May 2012 | Active |
| 8 Glentworth Road, Redland, Bristol, BS6 7EG | Director | - | Active |
| 41 Pollard Road, Weston Village, Weston Super Mare, BS24 7BZ | Director | 22 July 2004 | Active |
| 20 Worle Moor Road, Weston Village, Weston Super Mare, BS24 7EG | Director | 22 July 2004 | Active |
| Mr Colin Cecil Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Westfield Business Park, Barns Ground, Clevedon, England, BS21 6UA |
| Nature of control | : |
|
| Mr Timothy Mark Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Westfield Business Park, Barns Ground, Clevedon, England, BS21 6UA |
| Nature of control | : |
|
| Mr Frederick William Ponsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | 2, Westfield Park, Clevedon, BS21 6UA |
| Nature of control | : |
|
| Mr Colin Cecil Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Westfield Business Park, Barns Ground, Clevedon, England, BS21 6UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Officers | Change person director company with change date. | Download |
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