HOLD CO 1 LIMITED - SOUTHERNHAY GARDENS
| Company Profile | Company Filings |
Overview
HOLD CO 1 LIMITED is a Private Limited Company from SOUTHERNHAY GARDENS ENGLAND and has the status: Active.
HOLD CO 1 LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557538. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOLD CO 1 LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: 09557538. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HOLD CO 1 LIMITED - SOUTHERNHAY GARDENS
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O PRYDIS
SOUTHERNHAY GARDENS
EXETER
EX1 1NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL OPERATIONAL SERVICES LIMITED (until 25/03/2022)
OPTIMAL OPERATIONAL SERVICES LIMITED (until 25/03/2022)
SYNTQ OPERATIONAL SERVICES LIMITED (until 27/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID RICHARDS | Jan 1959 | British | Director | 2015-04-23 | CURRENT |
| MR MARTIN JEFFREY GADSBY | Mar 1957 | British | Director | 2015-04-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas David Richards | 2016-04-06 | 1/1959 | Southernhay Gardens Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Gadsby | 2016-04-06 | 3/1957 | Southernhay Gardens Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOLD CO 1 LIMITED - Dormant Accounts 30/4/2023 | 2024-01-31 | 30-04-2023 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2022-01-28 | 30-04-2021 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2021-01-05 | 30-04-2020 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2019-10-18 | 30-04-2019 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2019-01-09 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2018-01-06 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - OPTIMAL OPERATIONAL SERVICES LIMITED | 2017-01-05 | 30-04-2016 | £2 equity |