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HOLFORD CONSULTING LIMITED

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

This company is commonly known as Holford Consulting Limited. The company was founded 19 years ago and was given the registration number 05201198. The firm's registered office is in . You can find them at 5 Woodfield Gardens, New Malden, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOLFORD CONSULTING LIMITED
Company Number:05201198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:05 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5 Woodfield Gardens, New Malden, KT3 6DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Woodfield Gardens, New Malden, KT3 6DY

Secretary09 August 2005Active
5 Woodfield Gardens, New Malden, KT3 6DY

Director09 July 2023Active
5 Woodfield Gardens, New Malden, KT3 6DY

Director28 March 2005Active
5 Woodfield Gardens, New Malden, KT3 6DY

Secretary28 March 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 August 2004Active
Room 602 No 80 Lane 955, Luo Xiu Road, Shanghai, China, FOREIGN

Director28 March 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 August 2004Active

People with Significant Control

Mr Gabriel Liang
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:5 Woodfield Gardens, KT3 6DY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-09Officers

Appoint person director company with name date.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2023-03-25Accounts

Change account reference date company current shortened.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-05-09Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type micro entity.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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