HOLDFIELD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOLDFIELD GROUP LIMITED
COMPANY NUMBER
00503159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/01/1952
(72 years and 11 months old)
WEBSITE
http://holmans.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/01/1952
13/06/1988
JOHN HOLMAN HOLDINGS LIMITED
WICKFORD
SS11 7AN
Telephone: 02076454620
TPS: No
34 The Broadway
WICKFORD
SS11 7AN
Floor 22 Billiter Street
London
EC3M 2RY
Telephone: 79778200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378856) has left the board |
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLDFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDFIELD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
27/03/1992 - 31/12/1998 (6 years and 9 months) Born in May 1924 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 29/11/1993 - 28/09/2001 (7 years and 9 months) Secretary: 27/03/1992 - 28/09/2001 (9 years and 6 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
27/03/1992 - 29/05/2014 (22 years and 2 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
28/09/2001 - Present (23 years and 2 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN HOLMAN & SONS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLDFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| HOLMANS PARK LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN FARMS LIMITED | Active - Accounts Filed | View Report |
| KILFINICHEN PROPERTIES LIMITED | Non-Trading | View Report |
| RUSSIAN RADIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378856) has left the board |
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 21/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378856) Appointed |
| 13/04/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | Change in Reg. Office |
| 17/03/2016 | Michael Jesse Holman (904180108) has left the board |
| 05/04/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Andrew Mcarthur Holman-West (918790226) Appointed |
| 11/07/2014 | Andrew Mcarthur Holman (909203686) has left the board |
| 27/06/2014 | New Board Member Michael Jesse Holman (904180108) Appointed |
| 26/06/2014 | David Mcarthur Holman (903276474) has left the board |
| 14/04/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 03/02/2014 | Andrew Mcarthur Holman-West (918424064) has left the board |
| 03/02/2014 | New Board Member Andrew Mcarthur Holman (909203686) Appointed |
| 16/01/2014 | New Board Member Andrew Mcarthur Holman-West (918424064) Appointed |
| 12/04/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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