HOLDGLEN LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HOLDGLEN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HOLDGLEN LIMITED was incorporated 47 years ago on 02/11/1976 and has the registered number: 01284575. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HOLDGLEN LIMITED was incorporated 47 years ago on 02/11/1976 and has the registered number: 01284575. The accounts status is DORMANT and accounts are next due on 29/02/2024.
HOLDGLEN LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH
CARDIFF
CF10 3GA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARK BEAMES | Aug 1959 | British | Director | 2022-08-03 | CURRENT |
| MRS GERDA NURCOMBE | Dec 1941 | British | Director | RESIGNED | |
| MR LEONARD JAMES ALEXANDER WHITE | Jul 1942 | British | Director | RESIGNED | |
| MRS AMANDA EVELYN FACEY | Mar 1959 | British | Secretary | 1995-11-01 UNTIL 2021-07-16 | RESIGNED |
| CRAWFORD HARVEY NURCOMBE | Sep 1930 | British | Director | RESIGNED | |
| GILLIAN MOIRA DAVIS | Oct 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gerda Nurcombe | 2017-05-08 - 2017-05-08 | 12/1941 | Cardiff | Ownership of shares 50 to 75 percent |
| Maidsfield Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holdglen Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-28 | 31-05-2023 | £100 Cash £100 equity |
| Holdglen Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-11-22 | 31-05-2021 | £100 Cash £100 equity |
| Accounts filed on 31-05-2020 | 2020-07-23 | 31-05-2020 | £100 Cash £100 equity |
| Accounts filed on 31-05-2019 | 2019-06-07 | 31-05-2019 | £100 Cash £100 equity |
| Accounts filed on 31-05-2018 | 2018-08-15 | 31-05-2018 | £100 Cash £100 equity |