HOLDGROVE LIMITED - HALIFAX


Company Profile Company Filings

Overview

HOLDGROVE LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
HOLDGROVE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325755. The accounts status is FULL and accounts are next due on 30/09/2024.

HOLDGROVE LIMITED - HALIFAX

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR WEST, BOWLING MILL
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MILLER Nov 1962 Canadian Director 2021-02-17 CURRENT
MR MICHAEL DUFTON Sep 1964 Canadian Director 2021-02-17 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2021-02-17 CURRENT
MR LAURENCE JOHN BRIAN WALKER May 1963 British Director 2005-12-02 UNTIL 2018-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-21 RESIGNED
CHRISTOPHER ANDREW WYLOT Dec 1955 British Secretary 2001-11-29 UNTIL 2004-03-11 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Secretary 2005-12-02 UNTIL 2011-10-01 RESIGNED
MR NEIL ANDREW FORREST Secretary 2020-10-01 UNTIL 2021-02-17 RESIGNED
MR RICHARD CHARLES FORREST Secretary 2011-10-27 UNTIL 2020-09-30 RESIGNED
ALISON CAROL PATRIARCA Mar 1959 Secretary 2004-03-11 UNTIL 2005-12-02 RESIGNED
CORNELIA UMBACH Secretary 2001-11-21 UNTIL 2001-11-28 RESIGNED
RONALD ANDREW STANNERS Jun 1965 British Director 2004-03-15 UNTIL 2005-12-02 RESIGNED
MR CHRISTOPHER PENNINGTON Dec 1972 British Director 2018-09-04 UNTIL 2021-02-17 RESIGNED
MR DAVID ANTHONY RASCHE Oct 1949 British Director 2005-12-02 UNTIL 2011-03-31 RESIGNED
MR NICHOLAS JOHN SOUTHAN Mar 1957 British Director 2005-12-02 UNTIL 2007-09-24 RESIGNED
MRS CAROL THOMPSON May 1962 British Director 2011-11-01 UNTIL 2014-10-16 RESIGNED
DAVID PETER TIGHE Mar 1958 British Director 2001-11-21 UNTIL 2001-11-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-21 RESIGNED
MRS SHARON JANE NOLAN Apr 1958 British Director 2004-10-01 UNTIL 2005-12-02 RESIGNED
OWEN WILLIAMS May 1936 British Director 2002-02-15 UNTIL 2004-06-01 RESIGNED
ALISON CAROL PATRIARCA Mar 1959 Director 2004-10-01 UNTIL 2005-12-02 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 2005-12-02 UNTIL 2008-03-03 RESIGNED
PAUL JOSEPH METHVEN Jan 1957 British Director 2004-03-15 UNTIL 2005-12-02 RESIGNED
JOHN LIPSCOMB Mar 1948 British Director 2004-03-15 UNTIL 2005-12-02 RESIGNED
MR STEPHEN MICHAEL LATHROPE Sep 1967 British Director 2017-10-01 UNTIL 2021-02-17 RESIGNED
BERNARD MICHAEL CONLON Feb 1944 British Director 2001-11-28 UNTIL 2005-12-02 RESIGNED
MR STEPHEN PETER CARGILL Sep 1974 British Director 2014-12-05 UNTIL 2018-05-02 RESIGNED
MR NICHOLAS JOHN BATE May 1966 British Director 2005-12-02 UNTIL 2011-10-01 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2001-11-28 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssp Limited 2016-04-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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