HOLDFIELD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOLDFIELD GROUP HOLDINGS LIMITED
COMPANY NUMBER
09508295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/03/2015
(9 years and 7 months old)
WEBSITE
http://holmans.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WICKFORD
SS11 7AN
Telephone: 02076454620
TPS: No
1st Floor
Royal Exchange
London
EC3V 3LN
34 The Broadway
WICKFORD
SS11 7AN
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378840) 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDFIELD GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
25/03/2015 - Present (9 years and 7 months) Born in Mar 1967 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (924378840) has left the board |
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378840) Appointed |
| 31/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/08/2016 | Andrew Mcarthur Holman-West (907552187) has left the board |
| 01/08/2016 | New Board Member Andrew Mcarthur Holman-West (918790226) Appointed |
| 06/04/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 15/01/2016 | Change in Reg. Office |
| 27/05/2015 | Michael Jesse Holman (904180108) has left the board |
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