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HOLDSWORTH CONSTRUCTION LIMITED

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

This company is commonly known as Holdsworth Construction Limited. The company was founded 69 years ago and was given the registration number 00548045. The firm's registered office is in SOLIHULL. You can find them at The Old Nursery Station Lane, Lapworth, Solihull, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HOLDSWORTH CONSTRUCTION LIMITED
Company Number:00548045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1955
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old Nursery Station Lane, Lapworth, Solihull, West Midlands, B94 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mill News, Old Warwick Road, Lapworth, United Kingdom, B94 6LX

Secretary27 July 1992Active
6, Mill News, Old Warwick Road, Lapworth, United Kingdom, B94 6LX

Director27 July 1992Active
191 St Bernards Road, Olton, Solihull, B92 7DJ

Secretary-Active
Terets Farm Rising Lane, Lapworth, Solihull, B94 6JE

Director-Active
191 St Bernards Road, Olton, Solihull, B92 7DJ

Director-Active
191 St Bernards Road, Olton, Solihull, B92 7DJ

Director-Active
193 Saint Bernards Road, Solihull, B92 7DJ

Director-Active
Terets Farm Rising Lane, Lapworth, Solihull, B94 6JE

Director27 July 1992Active

People with Significant Control

Mr Nigel Jonathan Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:114, Station Lane, Solihull, England, B94 6JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:145 Station Lane, Lapworth, United Kingdom, B94 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person secretary company with change date.

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2023-02-01Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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