Company Information for HOLDFIELD GROUP (NO.2) LIMITED
Chance House, Pips, Lewes Road, East Grinstead, RH19 3TB,
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Company Registration Number
05119006
Private Limited Company
Active |
Company Name | |
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HOLDFIELD GROUP (NO.2) LIMITED | |
Legal Registered Office | |
Chance House Pips, Lewes Road East Grinstead RH19 3TB Other companies in EC3R | |
Company Number | 05119006 | |
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Company ID Number | 05119006 | |
Date formed | 2004-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 12:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JESSE HOLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MCARTHUR HOLMAN-WEST |
Director | ||
DAVID MCARTHUR HOLMAN |
Director | ||
GRAHAM HODGSON |
Company Secretary | ||
JOHN ANTHONY BLAKEMORE |
Company Secretary | ||
ANDREW GEORGE SMITH |
Company Secretary | ||
MICHAEL JESSE HOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSMERE HOUSE LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
HOLMAN HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
NAMECO (NO. 509) LIMITED | Director | 2014-09-15 | CURRENT | 2000-09-20 | Active | |
HOLDFIELD LONDON (NO3) LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-15 | Dissolved 2016-06-09 | |
DAVID HOLMAN HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 1978-10-03 | Active | |
HOLMAN MANAGED SYNDICATES LIMITED | Director | 2014-06-23 | CURRENT | 1992-12-11 | Active | |
DAVID HOLMAN & CO. LIMITED | Director | 2010-12-14 | CURRENT | 1971-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 1st Floor Royal Exchange London EC3V 3LN United Kingdom | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 237600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Jesse Holman on 2016-09-23 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 237600 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-05 | |
ANNOTATION | Clarification | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM , London Underwriting Centre 3 Minster Court, Mincing Lane, London, EC3R 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHUR HOLMAN-WEST | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 237600 | |
AR01 | 05/05/15 FULL LIST | |
AR01 | 05/05/15 FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-04-17 GBP 237,600 | |
CAP-SS | Solvency Statement dated 15/04/15 | |
RES13 | Resolutions passed:<ul><li>Cancel share prem a/c 15/04/2015</ul> | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ESQ MICHAEL JESSE HOLMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 237600 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 05/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON | |
AR01 | 05/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 6TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY | |
AR01 | 05/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE | |
288a | SECRETARY APPOINTED MR GRAHAM HODGSON | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/04/05 | |
88(2)R | AD 19/04/05--------- £ SI 237598@1 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
123 | £ NC 100/250000 19/04/05 | |
RES04 | NC INC ALREADY ADJUSTED 19/04/05 | |
88(2)R | AD 19/04/05--------- £ SI 237598@1=237598 £ IC 2/237600 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
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 | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 HOLDFIELD GROUP (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLDFIELD GROUP (NO.2) LIMITED are:
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. |