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HOLDSWORTH SPIRITS & COMPANY LIMITED

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

This company is commonly known as Holdsworth Spirits & Company Limited. The company was founded 10 years ago and was given the registration number 08950972. The firm's registered office is in CHARING. You can find them at Waterworks House, Pluckley Road, Charing, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HOLDSWORTH SPIRITS & COMPANY LIMITED
Company Number:08950972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Waterworks House, Pluckley Road, Charing, Kent, TN27 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Northcote House, Heath Street, London, England, NW3 1BD

Director20 March 2014Active
1 Northcote House, Heath Street, London, England, NW3 1BD

Director20 March 2014Active

People with Significant Control

Mr Mark Philip Holdsworth
Notified on:30 June 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1 Northcote House, Heath Street, London, England, NW3 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Denise Holdsworth
Notified on:30 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1 Northcote House, Heath Street, London, England, NW3 1BD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-05-04Address

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

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Capital

Capital allotment shares.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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