HOLDSHARE SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HOLDSHARE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02051595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/09/1986
(38 years and 3 months old)
WEBSITE
www.holdshare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/2001
08/05/2012
WITHY (MAPLE 149) LTD
View all previous names
CLEVEDON
BS21 6UA
Telephone: 01275879068
TPS: Yes
2 Westfield Business Park
Barns Ground
Kenn
CLEVEDON
BS21 6UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDSHARE SECRETARIAL SERVICES 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 HOLDSHARE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDSHARE SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
Director: 18/01/2000 - Present (24 years and 10 months) Secretary: 16/12/2003 - Present (20 years and 11 months) Born in Mar 1941 (age: 83) |
Active | Director&Secretary |
Current: 4 Past: 59 |
View Report |
|
16/12/2003 - Present (20 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/1992 - 18/01/2000 (7years) Born in Dec 1959 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Sarah Jane Kingsbury (922972322) Appointed |
| 16/10/2019 | New Board Member Helen Claire Williams (926336612) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 18/12/2018 | Frederick William Ponsford (916932028) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 27/06/2017 | Timothy Mark Williams (913727537) has left the board |
| 27/06/2017 | New Board Member Timothy Mark Williams (915609562) Appointed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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