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HOLMFIRTH INVESTMENTS LIMITED

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

This company is commonly known as Holmfirth Investments Limited. The company was founded 24 years ago and was given the registration number 03877439. The firm's registered office is in NEWCASTLE. You can find them at 7 Cheswardine Road, , Newcastle, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMFIRTH INVESTMENTS LIMITED
Company Number:03877439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Cheswardine Road, Newcastle, Staffordshire, ST5 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchard, The Brampton, Newcastle, England, ST5 0QW

Secretary10 January 2000Active
7, Cheswardine Road, Newcastle, England, ST5 8SG

Director10 November 1999Active
The Orchard, The Brampton, Newcastle, England, ST5 0QW

Director20 December 2002Active
122 New Road Side, Horsforth, Leeds, LS18 4QB

Secretary10 November 1999Active
29 Moor Lane, Gomersal, Bradford, BD19 4LF

Director10 November 1999Active

People with Significant Control

Mrs Tracy Ann Finlay
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:The Orchard, The Brampton, Newcastle, England, ST5 0QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Richard Finlay
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Orchard, The Brampton, Newcastle, England, ST5 0QW
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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Address

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

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-01-30Mortgage

Mortgage satisfy charge full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Capital

Capital allotment shares.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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