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

HOLDINGS SECRETARIAL LIMITED

5 Coopers Court, Folly Island, Hertford, Hertfordshire, SG14 1UB,
Company Registration Number
04689127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holdings Secretarial Ltd
HOLDINGS SECRETARIAL LIMITED was founded on 2003-03-06 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Holdings Secretarial Limited is a Private Limited Company registered in 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 SECRETARIAL LIMITED
 
Legal Registered Office
5 Coopers Court, Folly Island
Hertford
Hertfordshire
SG14 1UB
Other companies in SG14
 
Filing Information
Company Number 04689127
Company ID Number 04689127
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 05:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDINGS SECRETARIAL LIMITED
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Company Officers of HOLDINGS SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
VERSEC SECRETARIES LIMITED
 Company Secretary 2003-03-06
HOLDINGS LIMITED
 Director 2003-03-06
JOHN CRAIG HUNTER
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
VERSEC LIMITED
 Director 2003-09-01 2011-11-01
VERSEC NOMINEES LIMITED
 Director 2003-03-06 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSEC SECRETARIES LIMITED NDF ADMINISTRATION LIMITED Company Secretary 2007-05-01 CURRENT 1985-11-07 Liquidation
VERSEC SECRETARIES LIMITED DEFINED RETURNS LIMITED Company Secretary 2007-05-01 CURRENT 2003-12-10 Liquidation
VERSEC SECRETARIES LIMITED MINIGEN SOLAR LIMITED Company Secretary 2004-05-01 CURRENT 2004-03-08 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED SCOPULUS LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-03 Active
VERSEC SECRETARIES LIMITED FINANCIAL MODELLING AND TRANSLATION SOLUTIONS LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
HOLDINGS LIMITED HOLDINGS ECCLESIASTICAL LIMITED Director 1999-11-19 CURRENT 1999-11-15 Active - Proposal to Strike off
JOHN CRAIG HUNTER AVERCO 1 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-03-14
JOHN CRAIG HUNTER UK SPORTS INSTITUTE LIMITED Director 2014-10-07 CURRENT 2002-04-18 Active
JOHN CRAIG HUNTER MEHEALTH LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-09-27
JOHN CRAIG HUNTER ONBOARD ASSOCIATES LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-12-22
JOHN CRAIG HUNTER SODEXO CORPORATE SERVICES (NO.2) LIMITED Director 2008-07-09 CURRENT 1995-02-23 Active
JOHN CRAIG HUNTER VERSEC SECRETARIES LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
JOHN CRAIG HUNTER VERSEC INCORPORATIONS LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC NOMINEES LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
JOHN CRAIG HUNTER VERSEC LIMITED Director 2000-06-16 CURRENT 2000-05-23 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-08Termination of appointment of Versec Secretaries Limited on 2023-01-08
2023-01-08APPOINTMENT TERMINATED, DIRECTOR HOLDINGS LIMITED
2023-01-08Application to strike the company off the register
2023-01-08DS01Application to strike the company off the register
2023-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOLDINGS LIMITED
2023-01-08TM02Termination of appointment of Versec Secretaries Limited on 2023-01-08
2022-11-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-06AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR VERSEC LIMITED
2013-04-03AAMDAmended accounts made up to 2012-06-30
2013-03-12AR0106/03/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2011-11-20AP01DIRECTOR APPOINTED JOHN CRAIG HUNTER
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-07AD02Register inspection address changed from C/O Versec 39 Alma Road St Albans AL1 3AT
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-18AD03Register(s) moved to registered inspection location
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERSEC LIMITED / 06/03/2010
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLDINGS LIMITED / 06/03/2010
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 06/03/2010
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-18244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-27363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-04-02363aRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-03-1888(2)RAD 06/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLDINGS SECRETARIAL 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 SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDINGS SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDINGS SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDINGS SECRETARIAL LIMITED
Trademarks
We have not found any records of HOLDINGS SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDINGS SECRETARIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HOLDINGS SECRETARIAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HOLDINGS SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL 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.
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    Other companies at postcode SG14 1UB