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Company Information for

HOLDSTOCK LIMITED

Atlas Chambers, 33 West Street, Brighton, EAST SUSSEX, BN1 2RE,
Company Registration Number
02015450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holdstock Ltd
HOLDSTOCK LIMITED was founded on 1986-04-30 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Holdstock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLDSTOCK LIMITED
 
Legal Registered Office
Atlas Chambers
33 West Street
Brighton
EAST SUSSEX
BN1 2RE
Other companies in BN1
 
Filing Information
Company Number 02015450
Company ID Number 02015450
Date formed 1986-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 11:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDSTOCK LIMITED
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Companies with same name HOLDSTOCK LIMITED
The following companies were found which have the same name as HOLDSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDSTOCK ASSOCIATES LIMITED 46 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SW Active Company formed on the 2001-05-10
HOLDSTOCK CLINICAL IMAGING LTD UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2013-05-21
HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED 593 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST Active - Proposal to Strike off Company formed on the 2007-01-18
HOLDSTOCK HEALTHCARE RESOURCES LIMITED 5 BULLFINCH CLOSE BEVERLEY HU17 8GJ Active Company formed on the 2015-11-17
HOLDSTOCK DECK SYSTEMS INC. 273 THREE SISTERS DR CANMORE ALBERTA T1W 2M4 Active Company formed on the 2014-01-08
HOLDSTOCK ENTERPRISES PTY LTD Dissolved Company formed on the 2009-07-20
HOLDSTOCK INVESTMENTS PTY LTD Dissolved Company formed on the 2010-08-27
HOLDSTOCK TASMANIA PTY LTD Active Company formed on the 2012-09-06
Holdstock Farms Ltd. Box 1360 Tisdale Saskatchewan Active Company formed on the 1998-03-09
Holdstock Trucking Ltd. Drawer 5 Weyburn Saskatchewan Active Company formed on the 1999-03-03
HOLDSTOCK INCORPORATED California Unknown
HOLDSTOCK SUPERANNUATION FUND PTY. LTD. Active Company formed on the 2018-03-02
HOLDSTOCK SERVICES LIMITED 12270796: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2019-10-18
HOLDSTOCK PHARMACY (YARRAWONGA) PTY LTD Active Company formed on the 2020-07-15
HOLDSTOCK PHARMACY (YARRAWONGA) PTY LTD Active Company formed on the 2020-07-15
HOLDSTOCK ROOMS LTD STATION HOUSE STATION ROAD OTFORD SEVENOAKS TN14 5QY Active - Proposal to Strike off Company formed on the 2021-03-12
HOLDSTOCK PHARMACY (GOLDEN SQUARE) PTY LTD Active Company formed on the 2020-10-13
HOLDSTOCK PHARMACY (KANGAROO FLAT) PTY LTD Active Company formed on the 2020-10-13
HOLDSTOCK PHARMACY (STUD PARK) PTY LTD Active Company formed on the 2021-07-23
HOLDSTOCK AND WATTS CARPENTRY LTD 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX Active Company formed on the 2022-07-08

Company Officers of HOLDSTOCK LIMITED

Current Directors
Officer Role Date Appointed
NEW ROAD NOMINEES LIMITED
 Company Secretary 2000-05-31
FRANCES MARA WRIGHT
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARA WRIGHT
 Company Secretary 1992-02-12 2000-05-31
DONALD CALVERLY WRIGHT
 Director 1992-02-12 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW ROAD NOMINEES LIMITED 321 WORKS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-07-07
NEW ROAD NOMINEES LIMITED ST ANTHONY PROJECT MANAGEMENT LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
NEW ROAD NOMINEES LIMITED BAGULEY LIMITED Company Secretary 2007-04-01 CURRENT 2006-04-04 Active
NEW ROAD NOMINEES LIMITED PARK AGENCIES LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Active
NEW ROAD NOMINEES LIMITED ELECTROMEDICAL CONSULTANTS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PINWHEEL CONSULTING LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Dissolved 2017-05-16
NEW ROAD NOMINEES LIMITED WINSTANLEY QUALITY SOLUTIONS LIMITED Company Secretary 2004-06-17 CURRENT 2003-06-30 Active
NEW ROAD NOMINEES LIMITED GENTRICA CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-03-04
NEW ROAD NOMINEES LIMITED AK MULTIMEDIA LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED CYRIN ADAPTIVE SOFTWARE LTD. Company Secretary 2003-02-03 CURRENT 1999-01-18 Dissolved 2014-03-17
NEW ROAD NOMINEES LIMITED N.D. ASSOCIATES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-24 Dissolved 2013-10-01
NEW ROAD NOMINEES LIMITED SPENCER & KNIGHT CONSULTANTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-26 Dissolved 2016-03-15
NEW ROAD NOMINEES LIMITED 22 CANTELOWES ROAD MANAGEMENT LIMITED Company Secretary 2001-11-09 CURRENT 1984-02-21 Active
NEW ROAD NOMINEES LIMITED RED DOOR SOFTWARE LTD. Company Secretary 2001-04-25 CURRENT 2000-09-12 Active
NEW ROAD NOMINEES LIMITED RAVENSWORTH CONSULTANTS LIMITED Company Secretary 2000-07-03 CURRENT 2000-05-12 Active
NEW ROAD NOMINEES LIMITED PEOPLE ETC LIMITED Company Secretary 2000-04-05 CURRENT 2000-02-14 Active
NEW ROAD NOMINEES LIMITED STARGRACE LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-11 Active
NEW ROAD NOMINEES LIMITED CRAIG PORCH LIMITED Company Secretary 1998-03-31 CURRENT 1995-09-26 Dissolved 2014-05-06
NEW ROAD NOMINEES LIMITED CACHET INTERNATIONAL LIMITED Company Secretary 1997-08-28 CURRENT 1996-06-25 Active
NEW ROAD NOMINEES LIMITED CODEMARK COMPUTING LIMITED Company Secretary 1997-03-12 CURRENT 1997-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-05Application to strike the company off the register
2022-07-05DS01Application to strike the company off the register
2022-01-10CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-03-01CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2020-11-13
2021-03-01CH01Director's details changed for Ms Frances Mara Wright on 2020-12-16
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 30 New Road Brighton East Sussex BN1 1BN
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-07CH01Director's details changed for Mrs Frances Mara Wright on 2015-12-15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0101/01/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Mrs Frances Mara Wright on 2014-09-11
2014-09-15CH01Director's details changed for Mrs Frances Mara Wright on 2014-09-11
2014-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for Mrs Frances Mara Wright on 2013-06-30
2013-08-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Mrs Frances Mara Wright on 2013-01-02
2013-01-02CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2013-01-02
2012-07-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-01-24AR0101/01/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-01-20AR0101/01/10 NO CHANGES
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-01-15363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-02-13363sRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-14363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-24363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-21363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-05363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-02-03363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-27363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-20363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288bSECRETARY RESIGNED
2000-01-13363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-02288aNEW DIRECTOR APPOINTED
1999-02-15363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 20 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EQ
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-04363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 3 ST PETERS PLACE BRIGHTON EAST SUSSEX BN1 45A
1997-01-08363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-11363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-11363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-01-17363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-17363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-02-26363bRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-10-14363aRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-02395PARTICULARS OF MORTGAGE/CHARGE
1991-01-30ERES13S252,366A,386 16/01/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLDSTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-10-02 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of HOLDSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDSTOCK LIMITED
Trademarks
We have not found any records of HOLDSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDSTOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLDSTOCK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLDSTOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDSTOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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