This company is commonly known as Holdspark Investments Limited. The company was founded 14 years ago and was given the registration number 06940103. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HOLDSPARK INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06940103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 22 June 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Lg, 11 St James's Place, London, SW1A 1NP | Secretary | 04 July 2019 | Active |
| Suite Lg, 11 St James's Place, London, SW1A 1NP | Director | 22 June 2009 | Active |
| 14, Lotissement, De Robner, Ploemeur, France, 29120 | Director | 22 June 2009 | Active |
| Little Orchard, 8 Aldercombe Lane, Caterham, England, CR3 6ED | Secretary | 01 June 2017 | Active |
| 8, Aldercombe Lane, Caterham, England, CR3 6ED | Corporate Secretary | 22 June 2009 | Active |
| Mr Gildas Andre Marie Garrec | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | French |
| Address | : | Suite Lg, 11 St James's Place, London, SW1A 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-06 | Officers | Change person director company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-15 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.