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..
| 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 | : | 27 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-25 New Bond Street, London, England, W1S 2RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 257a, Pavilion Road, London, England, SW1X 0BP | Secretary | 28 February 2022 | Active |
| 257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 June 2021 | Active |
| 257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 December 2009 | Active |
| 257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 June 2021 | Active |
| 257a, Pavilion Road, London, England, SW1X 0BP | Director | 15 September 2020 | Active |
| 257a, Pavilion Road, London, England, SW1X 0BP | Director | 16 December 2009 | Active |
| 8 St Anns Road, London, W11 4SR | Secretary | 28 April 2005 | Active |
| 4d Fellows Road, London, NW3 3LL | Secretary | 25 March 2009 | Active |
| Cedar House, 118 Stanstead Road, Caterham, CR3 6AE | Secretary | 26 October 2007 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 21 February 2005 | Active |
| 40 New Bond Street, London, W1S 2DE | Director | 27 July 2015 | Active |
| 8 St Anns Road, London, W11 4SR | Director | 28 April 2005 | Active |
| 12 Ferncroft Avenue, London, NW3 7PH | Director | 28 April 2005 | Active |
| Station Road, Bradgate, Station Road, Crowhurst, England, TN33 9DB | Director | 21 July 2016 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 21 February 2005 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-09 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type group. | Download |
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