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HOLDSWAY LIMITED

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

This company is commonly known as Holdsway Limited. The company was founded 10 years ago and was given the registration number 08640951. The firm's registered office is in WOKING. You can find them at Floor 2 Export House, Cawsey Way, Woking, Surrey. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HOLDSWAY LIMITED
Company Number:08640951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Floor 2 Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Export House, 5 Henry Plaza, Victoria Way, Woking, England, GU21 6QX

Director07 August 2013Active
22, Melton Street, London, United Kingdom, NW1 2EP

Corporate Secretary07 August 2013Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director07 August 2013Active

People with Significant Control

Mrs Mary Theresa Murphy-Diprose
Notified on:23 March 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:118 Pall Mall, 118 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Alver Diprose
Notified on:01 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Floor 2 Export House, 5 Henry Plaza, Woking, England, GU21 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Address

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

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

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2022-04-07Address

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-04-04Address

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

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2022-04-04Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-09Resolution

Resolution.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-20Capital

Capital name of class of shares.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-02-18Address

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

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-14Incorporation

Memorandum articles.

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2019-05-14Resolution

Resolution.

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2019-05-13Capital

Capital name of class of shares.

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2019-05-13Capital

Capital variation of rights attached to shares.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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