HOLDFAST (FUNERALS) LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

HOLDFAST (FUNERALS) LIMITED is a Private Limited Company from CARRICKFERGUS UNITED KINGDOM and has the status: Active.
HOLDFAST (FUNERALS) LIMITED was incorporated 50 years ago on 26/11/1973 and has the registered number: NI009867. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLDFAST (FUNERALS) LIMITED - CARRICKFERGUS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

MCCONNELL'S
CARRICKFERGUS
COUNTY ANTRIM
BT38 7DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2024-01-31 CURRENT
STEPHEN ANTHONY LONG Mar 1985 British Director 2024-01-31 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR STEPHEN LEE WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR JAMES BROWN Jul 1944 British Director RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director 1999-02-22 UNTIL 2008-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valedictus Limited 2016-04-06 Carrickfergus   County Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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