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HOLDSMYTH LIMITED

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

This company is commonly known as Holdsmyth Limited. The company was founded 19 years ago and was given the registration number 05371149. The firm's registered office is in LONDON. You can find them at 24-25 New Bond Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HOLDSMYTH LIMITED
Company Number:05371149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:24-25 New Bond Street, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257a, Pavilion Road, London, England, SW1X 0BP

Secretary28 February 2022Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 June 2021Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 December 2009Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 June 2021Active
257a, Pavilion Road, London, England, SW1X 0BP

Director15 September 2020Active
257a, Pavilion Road, London, England, SW1X 0BP

Director16 December 2009Active
8 St Anns Road, London, W11 4SR

Secretary28 April 2005Active
4d Fellows Road, London, NW3 3LL

Secretary25 March 2009Active
Cedar House, 118 Stanstead Road, Caterham, CR3 6AE

Secretary26 October 2007Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary21 February 2005Active
40 New Bond Street, London, W1S 2DE

Director27 July 2015Active
8 St Anns Road, London, W11 4SR

Director28 April 2005Active
12 Ferncroft Avenue, London, NW3 7PH

Director28 April 2005Active
Station Road, Bradgate, Station Road, Crowhurst, England, TN33 9DB

Director21 July 2016Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director21 February 2005Active

People with Significant Control

Greenwill Sa
Notified on:23 September 2016
Status:Active
Country of residence:Luxembourg
Address:75, Parc D'Activites, Capellen, Luxembourg, L-8308
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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