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 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
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 |