Company Information for HOLDINGS LIMITED
5 CHURCHFIELD ROAD, TEWIN, WELWYN, AL6 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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HOLDINGS LIMITED | |||
Legal Registered Office | |||
5 CHURCHFIELD ROAD TEWIN WELWYN AL6 0JW Other companies in SG14 | |||
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Company Number | 02829959 | |
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Company ID Number | 02829959 | |
Date formed | 1993-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
HOLDINGS SECRETARIAL LIMITED |
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JOHN CHRISTOPHER HOLDING |
Officer | Role | Date Appointed | Date Resigned |
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RITA SHIRLEY HOLDING |
Company Secretary | ||
JANE ELIZABETH HUMPHREYS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONISNED HEALTH CARE LTD | Company Secretary | 2009-09-01 | CURRENT | 2008-06-23 | Dissolved 2015-11-10 | |
COUNCIL FOR THE REGISTRATION OF FORENSIC PRACTITIONERS | Company Secretary | 2009-04-01 | CURRENT | 1999-08-26 | Dissolved 2014-01-14 | |
CLEAN GREEN SUPPLIES LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
REDMORE BROWN LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
NEW GREEN SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2003-11-07 | Active | |
REDMERE PHARMA SERVICES LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-08-27 | |
KLD PHARMA SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-05-29 | Dissolved 2013-08-20 | |
GAY HOMES IN RETIREMENT LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-05-13 | Dissolved 2014-10-28 | |
CARTHEW ASSOCIATES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
HOLDINGS ECCLESIASTICAL LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
RITA HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
HOLDINGS ECCLESIASTICAL LIMITED | Director | 2011-01-01 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
GAY HOMES IN RETIREMENT LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rita Holdings Limited on 2023-08-01 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM 5 Coopers Court Folly Island Hertford Hertfordshire SG14 1UB | ||
SECRETARY'S DETAILS CHNAGED FOR RITA HOLDINGS LIMITED on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Holdings Secretarial Limited on 2022-11-16 | ||
Termination of appointment of Holdings Secretarial Limited on 2022-11-16 | ||
Appointment of Rita Holdings Limited as company secretary on 2022-11-16 | ||
Appointment of Rita Holdings Limited as company secretary on 2022-11-16 | ||
AP04 | Appointment of Rita Holdings Limited as company secretary on 2022-11-16 | |
TM02 | Termination of appointment of Holdings Secretarial Limited on 2022-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Christopher Holding on 2011-06-24 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOLDINGS SECRETARIAL LIMITED on 2010-06-24 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
CERTNM | COMPANY NAME CHANGED STRATEGIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/03 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 9 COOPERS COURT, FOLLY ISLAND HERTFORD HERTFORDSHIRE SG14 1QD | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 9 COOPERS COURT HERTFORD HERTFORDSHIRE SG14 1UB | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 HOLDINGS LIMITED
HOLDINGS LIMITED owns 1 domain names.
holdings.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1051027 | Amanda Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO1321156 | Flavour Warehouse Ltd | UNITED KINGDOM |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Doncaster Council | |
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Doncaster Council | |
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INCOME |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |