HOLDFIELD GROUP HOLDINGS LIMITED - WICKFORD


Company Profile Company Filings

Overview

HOLDFIELD GROUP HOLDINGS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
HOLDFIELD GROUP HOLDINGS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508295. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

HOLDFIELD GROUP HOLDINGS LIMITED - WICKFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34 THE BROADWAY
WICKFORD
SS11 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCARTHUR HOLMAN-WEST Mar 1968 British Director 2015-03-25 CURRENT
MR GARY BEAUMONT Secretary 2018-02-28 CURRENT
MR MICHAEL JESSE HOLMAN Mar 1967 British Director 2015-03-25 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Holman & Sons Limited 2016-10-31 Wickford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDFIELD GROUP LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN & CO. LIMITED EAST GRINSTEAD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID HOLMAN HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active GROUP 65120 - Non-life insurance
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLMAN MANAGED SYNDICATES LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 65120 - Non-life insurance
GOSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NAMECO (NO. 509) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NAMECO (NO.523) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WEST LIBRARY ASSOCIATION Dissolved... MICRO ENTITY 91011 - Library activities
PHONE ASSURE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLDFIELD GROUP (NO.2) LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUSSIAN RADIALS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
CRUNDALE FARMS LIMITED WICKFORD ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies
HOLDFIELD LONDON (NO3) LIMITED CANTERBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLMAN HOLDINGS LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
QUEENSMERE HOUSE LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDFIELD GROUP LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KILFINICHEN FARMS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOHN HOLMAN PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HOLMANS PARK LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN HOLMAN & SONS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SOVIET AIR FORCE LIMITED WICKFORD ENGLAND Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
FINTECH LONDON LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED WICKFORD ENGLAND Active DORMANT 62020 - Information technology consultancy activities