HOLFORD AND ASSOCIATES LIMITED

Overview

Company Name	HOLFORD AND ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02953987
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1994

Summary

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

What is the purpose of HOLFORD AND ASSOCIATES LIMITED?

Book publishing (58110) / Information and communication

Where is HOLFORD AND ASSOCIATES LIMITED located?

Registered Office Address	9 Chartfield Avenue SW15 6DT London England
Undeliverable Registered Office Address	No

What were the previous names of HOLFORD AND ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
ION PRESS AND PROMOTIONS LIMITED	Jul 29, 1994	Jul 29, 1994

What are the latest accounts for HOLFORD AND ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HOLFORD AND ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for HOLFORD AND ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Aug 08, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Amended micro company accounts made up to Jun 30, 2020	7 pages	AAMD

Mar 21, 2023	Amended total exemption full accounts made up to Jun 30, 2021	8 pages	AAMD

Mar 21, 2023	Amended micro company accounts made up to Jun 30, 2019	7 pages	AAMD

Mar 13, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Oct 06, 2022	Secretary's details changed for Gabrielle Holford on Sep 26, 2022	1 pages	CH03

Oct 06, 2022	Appointment of Mrs Gabrielle Louise Holford as a director on Sep 26, 2022	2 pages	AP01

Aug 03, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Sep 02, 2020	Registered office address changed from 11a Chartfield Avenue London SW15 6DT to 9 Chartfield Avenue London SW15 6DT on Sep 02, 2020	1 pages	AD01

Jul 30, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Aug 30, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Aug 03, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Mar 13, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Aug 05, 2016	Confirmation statement made on Jul 29, 2016 with updates	5 pages	CS01

Mar 29, 2016	Total exemption small company accounts made up to Jun 30, 2015	4 pages	AA

View All Filings

Who are the officers of HOLFORD AND ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLFORD, Gabrielle Louise Chartfield Avenue Putney SW15 6DT London 9	Sep 01, 2009		Secretary	Chartfield Avenue Putney SW15 6DT London 9		British			145991050001
HOLFORD, Gabrielle Louise Chartfield Avenue SW15 6DT London 9 England	Sep 26, 2022		Director	Chartfield Avenue SW15 6DT London 9 England	England	British	1961-10	Company Director	300847310001
HOLFORD, Patrick James 9 Chartfield Avenue SW15 6DT London	Jul 29, 1994		Director	9 Chartfield Avenue SW15 6DT London	England	British	1958-3	Nutrition Consultant	39875120004
KOHLAP, Bettina Blair 20b Adolphus Road N4 2AZ London	Oct 27, 1999	Sep 16, 2002	Secretary	20b Adolphus Road N4 2AZ London		British			66997020001
PUJARI, Murali Grasmere Avenue HA9 8TQ Wembley 116 Middlesex	Sep 17, 2002	Aug 30, 2009	Secretary	Grasmere Avenue HA9 8TQ Wembley 116 Middlesex		British		Finance Manager	84601950004
SHEPHEARD, Janet Robina 53 Delaford Street SW6 7LU London	Jul 29, 1994	Oct 27, 1999	Secretary	53 Delaford Street SW6 7LU London		British		Personal Assistant	39875110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 1994	Jul 29, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 29, 1994	Jul 29, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLFORD AND ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick James Holford Chartfield Avenue SW15 6DT London 9 England	Jun 01, 2016	Chartfield Avenue SW15 6DT London 9 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 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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