Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLDINGACES LIMITED
Company Information for

HOLDINGACES LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
03883541
Private Limited Company
Active

Company Overview

About Holdingaces Ltd
HOLDINGACES LIMITED was founded on 1999-11-25 and has its registered office in London. The organisation's status is listed as "Active". Holdingaces Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOLDINGACES LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 03883541
Company ID Number 03883541
Date formed 1999-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDINGACES LIMITED
Is this data useful to you?
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.

Company Officers of HOLDINGACES LIMITED

Current Directors
Officer Role Date Appointed
REGINA HELEN LEON
 Company Secretary 1999-11-25
ROGER PAUL LEON
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHAIM KOSKY
 Company Secretary 2000-07-24 2001-01-04
DAVID STEPHEN SEAL
 Director 2000-07-24 2001-01-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-11-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINA HELEN LEON CHECKBANK RESIDENTIAL LETTINGS LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
REGINA HELEN LEON OPUS COMICS LTD Company Secretary 2006-05-11 CURRENT 2006-05-09 Active
REGINA HELEN LEON MOUNTMIKE LIMITED Company Secretary 2000-11-23 CURRENT 2000-05-19 Active - Proposal to Strike off
REGINA HELEN LEON CLIFTONS MANAGEMENT LIMITED Company Secretary 2000-05-22 CURRENT 1980-12-08 Active
REGINA HELEN LEON TRADINGACES LIMITED Company Secretary 1997-07-25 CURRENT 1997-06-12 Active
REGINA HELEN LEON CENTRAL & DISTRICT INVESTMENTS LIMITED Company Secretary 1997-07-08 CURRENT 1997-07-08 Active
REGINA HELEN LEON SPARTAFIELD LIMITED Company Secretary 1993-03-02 CURRENT 1993-01-27 Active
REGINA HELEN LEON HOCKLEYLODGE LIMITED Company Secretary 1991-12-31 CURRENT 1983-06-17 Active
REGINA HELEN LEON COBSTAR DEVELOPMENTS LIMITED Company Secretary 1991-06-19 CURRENT 1983-05-06 Active
REGINA HELEN LEON COBSTAR LIMITED Company Secretary 1991-05-20 CURRENT 1973-11-12 Active
ROGER PAUL LEON BOWERDEAN MANAGEMENT LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ROGER PAUL LEON 59 CHATSWORTH ROAD LIMITED Director 2016-05-03 CURRENT 2016-01-25 Active
ROGER PAUL LEON 53 CRANHURST ROAD (FREEHOLD) LIMITED Director 2016-02-03 CURRENT 2014-06-06 Active
ROGER PAUL LEON BOWERDEAN COURT MANAGEMENT COMPANY LIMITED Director 2010-11-09 CURRENT 2010-05-28 Dissolved 2018-07-31
ROGER PAUL LEON CHECKBANK RESIDENTIAL LETTINGS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
ROGER PAUL LEON 71 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ROGER PAUL LEON MOUNTMIKE LIMITED Director 2000-11-23 CURRENT 2000-05-19 Active - Proposal to Strike off
ROGER PAUL LEON CLIFTONS MANAGEMENT LIMITED Director 2000-05-22 CURRENT 1980-12-08 Active
ROGER PAUL LEON TRADINGACES LIMITED Director 1997-07-25 CURRENT 1997-06-12 Active
ROGER PAUL LEON CENTRAL & DISTRICT INVESTMENTS LIMITED Director 1997-07-08 CURRENT 1997-07-08 Active
ROGER PAUL LEON SPARTAFIELD LIMITED Director 1993-03-02 CURRENT 1993-01-27 Active
ROGER PAUL LEON HOCKLEYLODGE LIMITED Director 1991-12-31 CURRENT 1983-06-17 Active
ROGER PAUL LEON COBSTAR DEVELOPMENTS LIMITED Director 1991-06-19 CURRENT 1983-05-06 Active
ROGER PAUL LEON COBSTAR LIMITED Director 1991-05-20 CURRENT 1973-11-12 Active

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
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 46 Coatham Road Redcar TS10 1RS United Kingdom
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England
2023-08-09Previous accounting period extended from 29/10/22 TO 31/03/23
2023-06-0930/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Compulsory strike-off action has been discontinued
2023-05-16Compulsory strike-off action has been suspended
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2022-10-27AA01Previous accounting period shortened from 30/10/21 TO 29/10/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Summit House 170 Finchley Road London NW3 6BP
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-12-06AR0125/11/11 ANNUAL RETURN FULL LIST
2011-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/10
2010-12-01AR0125/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA01Current accounting period extended from 30/04/10 TO 30/10/10
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-12-01AR0125/11/09 ANNUAL RETURN FULL LIST
2009-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-12-22363aReturn made up to 25/11/08; full list of members
2008-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/07
2008-01-11363sRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-03363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-12-15363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-09363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-24363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-05363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288bSECRETARY RESIGNED
2001-01-18363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-12-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-19395PARTICULARS OF MORTGAGE/CHARGE
2000-07-19395PARTICULARS OF MORTGAGE/CHARGE
2000-07-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-02225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/04/00
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-12-06288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLDINGACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2000-11-24 Satisfied WOOLWICH PLC
MORTGAGE 2000-07-25 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-07-25 Satisfied WOOLWICH PLC
DEBENTURE 2000-07-14 Satisfied EGT BRIDGING FINANCE LIMITED
LEGAL CHARGE 2000-07-14 Satisfied EGT FINANCE LIMITED
LEGAL CHARGE 2000-07-14 Satisfied EGT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HOLDINGACES LIMITED

Intangible Assets
Patents
We have not found any records of HOLDINGACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDINGACES LIMITED
Trademarks
We have not found any records of HOLDINGACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDINGACES 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 (68209 - Other letting and operating of own or leased real estate) as HOLDINGACES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HOLDINGACES 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 HOLDINGACES 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 HOLDINGACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 6BP