HOLF INVESTMENTS LIMITED

Overview

Company Name	HOLF INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410829
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002

Summary

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

What is the purpose of HOLF INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HOLF INVESTMENTS LIMITED located?

Registered Office Address	59 Station Parade Copthall Bridge HG1 1TT Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HOLF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WILKINSON BUILDING DEVELOPMENT COMPANY LIMITED	Aug 22, 2002	Aug 22, 2002
WILKINSON BUILDING COMPANY LIMITED	May 13, 2002	May 13, 2002
CROSSCO (679) LIMITED	Apr 08, 2002	Apr 08, 2002

What are the latest accounts for HOLF INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HOLF INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for HOLF INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Notification of a person with significant control statement	2 pages	PSC08

Apr 27, 2026	Confirmation statement made on Apr 22, 2026 with updates	4 pages	CS01

Apr 27, 2026	Cessation of Peter Robert Wilkinson as a person with significant control on Nov 17, 2025	1 pages	PSC07

Apr 27, 2026	Cessation of Joanne Patricia Wilkinson as a person with significant control on Nov 12, 2025	1 pages	PSC07

Mar 04, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jan 06, 2026	Termination of appointment of Timothy Andrew Parkinson as a secretary on Jan 06, 2026	1 pages	TM02

May 06, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Feb 06, 2025	Registered office address changed from Cardale House Cardale Court Beckwith Head Road Harrogate Yorkshire HG3 1RY to 59 Station Parade Copthall Bridge Harrogate North Yorkshire HG1 1TT on Feb 06, 2025	1 pages	AD01

May 23, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Jun 27, 2023	Notification of Joanne Patricia Wilkinson as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 31, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 21, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

May 25, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Apr 30, 2019	7 pages	AA

May 21, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

May 03, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HOLF INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Joanne Patricia Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England	Apr 29, 2013		Director	Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England	United Kingdom	British	1959-3	5573050001
WILKINSON, Peter Robert Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	May 08, 2002		Director	Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	United Kingdom	British	1954-5	4373790001
PARKINSON, Timothy Andrew Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England	May 08, 2002	Jan 06, 2026	Secretary	Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England		British		22572160002
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Apr 08, 2002	May 08, 2002	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Apr 08, 2002	May 08, 2002	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLF INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Robert Wilkinson Main Street Kirkby Overblow HG3 1HD Harrogate Sycamore Cottage England	Apr 06, 2016	Main Street Kirkby Overblow HG3 1HD Harrogate Sycamore Cottage England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Joanne Patricia Wilkinson Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England	Apr 06, 2016	Station Parade Copthall Bridge HG1 1TT Harrogate 59 North Yorkshire England	Yes
	Nationality: English 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOLF INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2025		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.
license: CC0