HOLDSHARE SECRETARIAL SERVICES LIMITED

Overview

Company Name	HOLDSHARE SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02051595
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDSHARE SECRETARIAL SERVICES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HOLDSHARE SECRETARIAL SERVICES LIMITED located?

Registered Office Address	2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon England
Undeliverable Registered Office Address	No

What were the previous names of HOLDSHARE SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WITHY (MAPLE 149) LTD	Nov 20, 2001	Nov 20, 2001
YOUR SUCCESS MAGAZINE LTD.	May 22, 1992	May 22, 1992
SUCCESSFUL PROMOTIONS LIMITED	Sep 02, 1986	Sep 02, 1986

What are the latest accounts for HOLDSHARE SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOLDSHARE SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for HOLDSHARE SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Sub-division of shares on Dec 05, 2024	4 pages	SH02

Jan 30, 2025	Cessation of Colin Cecil Williams as a person with significant control on Dec 05, 2024	1 pages	PSC07

Jan 30, 2025	Notification of Timothy Williams as a person with significant control on Dec 05, 2024	2 pages	PSC01

Jan 30, 2025	Notification of Helen Williams as a person with significant control on Dec 05, 2024	2 pages	PSC01

Jan 07, 2025	Termination of appointment of Colin Cecil Williams as a director on Dec 14, 2023	1 pages	TM01

Jan 07, 2025	Termination of appointment of Colin Cecil Williams as a secretary on Dec 14, 2023	1 pages	TM02

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	1 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Mar 31, 2021	1 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Notification of Colin Cecil Williams as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 23, 2019	Withdrawal of a person with significant control statement on Dec 23, 2019	2 pages	PSC09

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 17, 2019	Notification of a person with significant control statement	2 pages	PSC08

Dec 11, 2019	Cessation of Colin Cecil Williams as a person with significant control on Oct 09, 2019	1 pages	PSC07

Dec 11, 2019	Cessation of Timothy Mark Williams as a person with significant control on Oct 09, 2019	1 pages	PSC07

Oct 14, 2019	Appointment of Mrs Helen Claire Williams as a director on Oct 09, 2019	2 pages	AP01

Oct 14, 2019	Appointment of Mrs Sarah Jane Kingsbury as a director on Oct 09, 2019	2 pages	AP01

View All Filings

Who are the officers of HOLDSHARE SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGSBURY, Sarah Jane Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Oct 09, 2019		Director	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	England	British	1972-9	Accountant	229723220001
WILLIAMS, Helen Claire Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Oct 09, 2019		Director	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	England	British	1958-10	Solicitor	263366120001
WILLIAMS, Timothy Mark Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Dec 16, 2003		Director	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	England	British	1968-4	Director	156095620001
GOULD, Steven Ashley Fraser 1 Grove Avenue Fishponds BS16 2DJ Bristol Avon		Jan 18, 2000	Secretary	1 Grove Avenue Fishponds BS16 2DJ Bristol Avon		British			36537100001
OSMANT, Julia 16 Yadley Close BS25 1AU Winscombe Avon	Jan 18, 2000	Dec 16, 2003	Secretary	16 Yadley Close BS25 1AU Winscombe Avon		British		Accountant	69223670001
WILLIAMS, Colin Cecil Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Dec 16, 2003	Dec 14, 2023	Secretary	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England		British		Accountant	79074570001
HOMER, Pauline 3 The Inclosures BS24 7EA Weston Super Mare Somerset	Nov 27, 2003	Sep 01, 2005	Director	3 The Inclosures BS24 7EA Weston Super Mare Somerset		British	1946-3	Ecologist	94964640001
PONSFORD, Frederick William Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset Uk	May 08, 2012	Dec 06, 2018	Director	Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset Uk	England	British	1959-2	Accountant	169320280001
POWELL, John 8 Glentworth Road Redland BS6 7EG Bristol		Jan 18, 2000	Director	8 Glentworth Road Redland BS6 7EG Bristol		British	1942-4	Director	62303350001
WATKINS, Christine 41 Pollard Road Weston Village BS24 7BZ Weston Super Mare Avon	Jul 22, 2004	Sep 01, 2005	Director	41 Pollard Road Weston Village BS24 7BZ Weston Super Mare Avon		British	1960-9	Assistant Team Manager	99419700001
WILLIAMS, Colin Cecil Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Jan 18, 2000	Dec 14, 2023	Director	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	England	British	1941-3	Chartered Accountant	79074570001
YORK, Garry Stephen 20 Worle Moor Road Weston Village BS24 7EG Weston Super Mare Avon	Jul 22, 2004	Sep 01, 2005	Director	20 Worle Moor Road Weston Village BS24 7EG Weston Super Mare Avon		British	1964-7	Civil Servant	99713060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDSHARE SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Claire Williams Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Dec 05, 2024	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Timothy Mark Williams Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Dec 05, 2024	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Cecil Williams Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Apr 06, 2016	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Timothy Mark Williams Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Apr 06, 2016	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Cecil Williams Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Apr 06, 2016	Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Frederick William Ponsford Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset	Apr 06, 2016	Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLDSHARE SECRETARIAL SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2019	Dec 20, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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