HOLDINGVEST LIMITED
Overview
| Company Name | HOLDINGVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02214520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDINGVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLDINGVEST LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDINGVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFOVEST LIMITED | Jan 27, 1988 | Jan 27, 1988 |
What are the latest accounts for HOLDINGVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HOLDINGVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Miss Kelly Louise Sicheri on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Kelly Louise Sicheri on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss. Kelly Louise Sicheri as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Mcalister as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Zoe Mcalister on Feb 04, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HOLDINGVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| BEARMAN, Kelly Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Administrator | 148285170003 | ||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 296790009 | |||||||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||||||
| BEHAR, Robert Jack | Director | 11 Sunbury Avenue Mill Hill NW7 3SL London | England | British | Managing Director | 12360240001 | ||||||||
| COLDERWOOD, Stephen Paul | Director | 23 Mariskals Pitsea SS13 3EH Basildon Essex | British | Manager | 102260590001 | |||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | Con | 42586910001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Director | 57852850001 | ||||||||
| MCALISTER, Zoe, Ms. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 111669730008 | ||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | Consultant | 118785380001 | ||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | Consultant | 59900770072 | ||||||||
| STURGEON, Brian | Director | 20 The Cloisters Ampthill MK45 2UJ Bedford Bedfordshire | British | Consultant | 55307490001 |
Who are the persons with significant control of HOLDINGVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christine Wuillemin | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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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. - license: CC0