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HOLDFIELD GROUP LIMITED - 34 The Broadway, Wickford, SS11 7AN, England, United Kingdom
Company Information
- Company registration number
- 00503159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 The Broadway
- Wickford
- SS11 7AN
- England 34 The Broadway, Wickford, SS11 7AN, England UK
Management
- Managing Directors
- HOLMAN-WEST, Andrew Mcarthur
- Company secretaries
- BEAUMONT, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-01-05
- Age Of Company 1952-01-05 72 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Holdfield Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN HOLMAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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HOLDFIELD GROUP LIMITED Company Description
- HOLDFIELD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00503159. Its current trading status is "live". It was registered 1952-01-05. It was previously called JOHN HOLMAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at 34 The Broadway .
Get HOLDFIELD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holdfield Group Limited - 34 The Broadway, Wickford, SS11 7AN, England, United Kingdom
- 1952-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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appoint-person-secretary-company-with-name-date (2018-03-05) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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resolution (2016-04-08) - RESOLUTIONS
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statement-of-companys-objects (2016-04-08) - CC04
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-07-21) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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legacy (2009-09-14) - 288a
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legacy (2009-09-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-15) - AA
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legacy (2008-11-14) - 287
keyboard_arrow_right 2007
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legacy (2007-09-05) - 288a
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legacy (2007-09-05) - 288b
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auditors-resignation-company (2007-05-24) - AUD
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-03-30) - 288b
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legacy (2006-03-29) - 363a
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legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
keyboard_arrow_right 2004
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-group (2004-04-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-16) - AA
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-group (2002-08-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
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legacy (2001-10-16) - 288b
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-11-17) - 287
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full-group (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-04-08) - 363s
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legacy (1999-01-05) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-29) - AA
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legacy (1998-04-01) - 363s
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legacy (1998-11-25) - 288a
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legacy (1998-07-17) - 403a
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accounts-with-accounts-type-full-group (1998-12-14) - AA
keyboard_arrow_right 1997
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-full-group (1997-03-03) - AA
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-full-group (1996-03-14) - AA
keyboard_arrow_right 1995
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legacy (1995-04-05) - 363s
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resolution (1995-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-03-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-29) - 363s
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accounts-with-accounts-type-full-group (1994-02-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-21) - AA
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legacy (1993-04-01) - 363s
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legacy (1993-12-08) - 395
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legacy (1993-12-14) - 288
keyboard_arrow_right 1992
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legacy (1992-04-01) - 288
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legacy (1992-04-01) - 363s
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accounts-with-accounts-type-full-group (1992-03-16) - AA
keyboard_arrow_right 1991
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resolution (1991-10-22) - RESOLUTIONS
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legacy (1991-06-18) - 288
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accounts-with-accounts-type-full-group (1991-04-11) - AA
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legacy (1991-04-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-16) - 363
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accounts-with-accounts-type-full-group (1990-05-15) - AA
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legacy (1990-05-10) - 288
keyboard_arrow_right 1989
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legacy (1989-09-08) - 363
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resolution (1989-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-07-17) - AA
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legacy (1989-04-12) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-10) - CERTNM
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legacy (1988-04-11) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-22) - AA
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legacy (1987-12-22) - 363
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accounts-with-accounts-type-group (1987-01-24) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-20) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-17) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-27) - AA
keyboard_arrow_right 1952
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incorporation-company (1952-01-05) - NEWINC
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legacy (1952-01-09) - 288a