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Company Information for

HOLDFIRE LIMITED

FOURWINDS WOODLANDS, SEND, WOKING, GU23 7LD,
Company Registration Number
06676693
Private Limited Company
Active

Company Overview

About Holdfire Ltd
HOLDFIRE LIMITED was founded on 2008-08-19 and has its registered office in Woking. The organisation's status is listed as "Active". Holdfire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLDFIRE LIMITED
 
Legal Registered Office
FOURWINDS WOODLANDS
SEND
WOKING
GU23 7LD
Other companies in GU23
 
Filing Information
Company Number 06676693
Company ID Number 06676693
Date formed 2008-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 08:42:24
Primary Source:Companies House
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Companies with same name HOLDFIRE LIMITED
The following companies were found which have the same name as HOLDFIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDFIRE (IRELAND) LIMITED UNIT 2, SWEETMANS AVENUE, BLACKROCK, CO. DUBLIN. Dissolved Company formed on the 1986-02-18
HOLDFIRE INSPECTION SERVICES LIMITED 47 GLASTHULE ROAD SANDYCOVE, DUBLIN, A96TV20, IRELAND A96TV20 Active Company formed on the 2014-03-26

Company Officers of HOLDFIRE LIMITED

Current Directors
Officer Role Date Appointed
GERALD NORMAN BATT-RAWDEN
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDMUND BATT-RAWDEN
 Director 2008-08-19 2018-04-09
MARK BATT-RAWDEN
 Company Secretary 2008-08-19 2018-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD NORMAN BATT-RAWDEN DOOR RETAINERS LIMITED Director 2018-04-07 CURRENT 2005-06-07 Active
GERALD NORMAN BATT-RAWDEN EQUINOX ENVIRONMENTAL LIMITED Director 2016-11-11 CURRENT 2010-10-27 Dissolved 2017-09-26

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
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 25 Grove Heath North Ripley Woking Surrey GU23 6EN
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDMUND BATT-RAWDEN
2020-09-07PSC07CESSATION OF GERALD NORMAN BATT-RAWDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GERALD NORMAN BATT-RAWDEN
2020-05-07AP01DIRECTOR APPOINTED MR MARK EDMUND BATT-RAWDEN
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NORMAN BATT-RAWDEN
2018-04-10PSC07CESSATION OF MARK EDMUND BATT-RAWDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDMUND BATT-RAWDEN
2018-04-10AP01DIRECTOR APPOINTED MR GERALD NORMAN BATT-RAWDEN
2018-04-10TM02Termination of appointment of Mark Batt-Rawden on 2018-04-07
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr Mark Edmund Batt-Rawden on 2014-02-19
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MARK BATT-RAWDEN on 2014-02-19
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-26AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-24AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-24CH01Director's details changed for Mr Mark Edmund Batt-Rawden on 2012-07-01
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MARK BATT-RAWDEN on 2012-07-01
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-28AR0119/08/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BATT-RAWDEN / 01/03/2011
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BATT-RAWDEN / 01/03/2011
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM ROUGHMEAD BOUGHTON HALL AVENUE SEND WOKING SURREY GU23 7DF
2010-10-06AR0119/08/10 FULL LIST
2010-01-13AR0119/08/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOLDFIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLDFIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDFIRE LIMITED
Trademarks
We have not found any records of HOLDFIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDFIRE 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HOLDFIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDFIRE 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 HOLDFIRE 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 HOLDFIRE 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 GU23 7LD