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Home > England & Wales Companies > HOLDINGS ECCLESIASTICAL LIMITED
Company Information for

HOLDINGS ECCLESIASTICAL LIMITED

5 Churchfield Road, Tewin, Welwyn, AL6 0JW,
Company Registration Number
03876743
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holdings Ecclesiastical Ltd
HOLDINGS ECCLESIASTICAL LIMITED was founded on 1999-11-15 and has its registered office in Welwyn. The organisation's status is listed as "Active - Proposal to Strike off". Holdings Ecclesiastical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLDINGS ECCLESIASTICAL LIMITED
 
Legal Registered Office
5 Churchfield Road
Tewin
Welwyn
AL6 0JW
Other companies in SG14
 
Previous Names
ECCLESIASTICAL TAXATION SERVICES LIMITED05/10/2004
Filing Information
Company Number 03876743
Company ID Number 03876743
Date formed 1999-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-14 08:00:31
Primary Source:Companies House
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Company Officers of HOLDINGS ECCLESIASTICAL LIMITED

Current Directors
Officer Role Date Appointed
HOLDINGS SECRETARIAL LIMITED
 Company Secretary 2003-04-01
JOHN CHRISTOPHER HOLDING
 Director 2011-01-01
HOLDINGS LIMITED
 Director 1999-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
VERSEC LIMITED
 Company Secretary 2003-02-28 2003-03-31
STRATEGIC HOLDINGS LIMITED
 Company Secretary 1999-11-19 2003-02-28
MARTIN LOUIS JASPER
 Director 1999-11-19 2003-02-28
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-11-15 1999-11-15
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-11-15 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLDINGS SECRETARIAL LIMITED MONISNED HEALTH CARE LTD Company Secretary 2009-09-01 CURRENT 2008-06-23 Dissolved 2015-11-10
HOLDINGS SECRETARIAL LIMITED COUNCIL FOR THE REGISTRATION OF FORENSIC PRACTITIONERS Company Secretary 2009-04-01 CURRENT 1999-08-26 Dissolved 2014-01-14
HOLDINGS SECRETARIAL LIMITED CLEAN GREEN SUPPLIES LTD Company Secretary 2007-07-25 CURRENT 2007-07-25 Active - Proposal to Strike off
HOLDINGS SECRETARIAL LIMITED REDMORE BROWN LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
HOLDINGS SECRETARIAL LIMITED NEW GREEN SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 2003-11-07 Active
HOLDINGS SECRETARIAL LIMITED REDMERE PHARMA SERVICES LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Dissolved 2013-08-27
HOLDINGS SECRETARIAL LIMITED KLD PHARMA SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 2002-05-29 Dissolved 2013-08-20
HOLDINGS SECRETARIAL LIMITED GAY HOMES IN RETIREMENT LIMITED Company Secretary 2003-05-01 CURRENT 2002-05-13 Dissolved 2014-10-28
HOLDINGS SECRETARIAL LIMITED HOLDINGS LIMITED Company Secretary 2003-05-01 CURRENT 1993-06-24 Active
HOLDINGS SECRETARIAL LIMITED CARTHEW ASSOCIATES LIMITED Company Secretary 2003-05-01 CURRENT 2002-11-21 Active - Proposal to Strike off
JOHN CHRISTOPHER HOLDING RITA HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
JOHN CHRISTOPHER HOLDING GAY HOMES IN RETIREMENT LIMITED Director 2002-05-13 CURRENT 2002-05-13 Dissolved 2014-10-28
JOHN CHRISTOPHER HOLDING HOLDINGS LIMITED Director 1993-06-24 CURRENT 1993-06-24 Active
HOLDINGS LIMITED HOLDINGS SECRETARIAL LIMITED Director 2003-03-06 CURRENT 2003-03-06 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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-23APPOINTMENT TERMINATED, DIRECTOR HOLDINGS LIMITED
2023-11-23Application to strike the company off the register
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Termination of appointment of Rita Holdings Limited on 2023-08-01
2023-07-31Change of details for Holdings Limited as a person with significant control on 2023-07-28
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 5 Coopers Court Folly Island Hertford Hertfordshire SG14 1UB
2023-07-28Change of details for Holdings Limited as a person with significant control on 2023-07-28
2023-07-28SECRETARY'S DETAILS CHNAGED FOR RITA HOLDINGS LIMITED on 2023-07-28
2023-07-28Director's details changed for Holdings Limited on 2023-07-28
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN United Kingdom
2022-11-16Termination of appointment of Holdings Secretarial Limited on 2022-11-16
2022-11-16Termination of appointment of Holdings Secretarial Limited on 2022-11-16
2022-11-16Appointment of Rita Holdings Limited as company secretary on 2022-11-16
2022-11-16Appointment of Rita Holdings Limited as company secretary on 2022-11-16
2022-11-16AP04Appointment of Rita Holdings Limited as company secretary on 2022-11-16
2022-11-16TM02Termination of appointment of Holdings Secretarial Limited on 2022-11-16
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-06-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-16AR0115/11/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER HOLDING
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0115/11/10 ANNUAL RETURN FULL LIST
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-17AD03Register(s) moved to registered inspection location
2009-11-17AD02Register inspection address has been changed
2009-11-17CH02Director's details changed for Holdings Limited on 2009-11-15
2009-11-17CH04SECRETARY'S DETAILS CHNAGED FOR HOLDINGS SECRETARIAL LIMITED on 2009-11-15
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-05CERTNMCOMPANY NAME CHANGED ECCLESIASTICAL TAXATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14244DELIVERY EXT'D 3 MTH 31/03/03
2003-11-25363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288bDIRECTOR RESIGNED
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 9 COOPERS COURT FOLLY ISLAND HERTFORD HERTFORDSHIRE SG14 1QD
2000-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ
1999-12-13288aNEW DIRECTOR APPOINTED
1999-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-1388(2)RAD 19/11/99--------- £ SI 10000@1=10000 £ IC 10000/20000
1999-11-30288bDIRECTOR RESIGNED
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: HOLDINGS 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ
1999-11-30288bSECRETARY RESIGNED
1999-11-25225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1999-11-2588(2)RAD 19/11/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HOLDINGS ECCLESIASTICAL 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 HOLDINGS ECCLESIASTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-16 Outstanding JOHN CHRISTOPHER HOLDING AND HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDINGS ECCLESIASTICAL LIMITED

Intangible Assets
Patents
We have not found any records of HOLDINGS ECCLESIASTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDINGS ECCLESIASTICAL LIMITED
Trademarks
We have not found any records of HOLDINGS ECCLESIASTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDINGS ECCLESIASTICAL 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 (69201 - Accounting and auditing activities) as HOLDINGS ECCLESIASTICAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLDINGS ECCLESIASTICAL 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 HOLDINGS ECCLESIASTICAL 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 HOLDINGS ECCLESIASTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL6 0JW