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HOLDWELL SECURITIES LIMITED

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

This company is commonly known as Holdwell Securities Limited. The company was founded 38 years ago and was given the registration number 01957110. The firm's registered office is in KIRKBY STEPHEN. You can find them at Clochemerle, Nateby Road, Kirkby Stephen, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLDWELL SECURITIES LIMITED
Company Number:01957110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clochemerle, Nateby Road, Kirkby Stephen, Cumbria, CA17 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clochemerle, Nateby Road, Kirkby Stephen, England, CA17 4JN

Secretary31 March 2005Active
Clochemerle, Nateby Road, Kirkby Stephen, England, CA17 4JN

Director-Active
Cleveland Church Road, Upper Cam, Dursley, GL11 5PQ

Secretary-Active
Cleveland Church Road, Upper Cam, Dursley, GL11 5PQ

Director-Active

People with Significant Control

Mrs Julie Ann Wilkinson
Notified on:16 November 2016
Status:Active
Date of birth:November 1957
Nationality:English
Address:Clochemerle, Nateby Road, Kirkby Stephen, CA17 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Wilkinson
Notified on:18 September 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Clochemerle, Nateby Road, Kirkby Stephen, CA17 4JN
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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Officers

Change person director company with change date.

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2015-10-06Officers

Change person secretary company with change date.

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2015-05-11Address

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

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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