HOLDINGS SECRETARIAL LIMITED
Overview
| Company Name | HOLDINGS SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04689127 |
| 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 HOLDINGS SECRETARIAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HOLDINGS SECRETARIAL LIMITED located?
| Registered Office Address | 5 Coopers Court, Folly Island Hertford SG14 1UB Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDINGS SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for HOLDINGS SECRETARIAL 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Holdings Limited as a director on Jan 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Versec Secretaries Limited as a secretary on Jan 08, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Versec Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HOLDINGS SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, John Craig | Director | 5 Coopers Court, Folly Island Hertford SG14 1UB Hertfordshire | United Kingdom | British | 1669620002 | |||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St. Albans 39 Hertfordshire England |
| 79043790001 | ||||||||||
| HOLDINGS LIMITED | Director | Coopers Court Folly Island SG14 1UB Hertford 5 Hertfordshire England |
| 78840410003 | ||||||||||
| VERSEC LIMITED | Director | Alma Road AL1 3AT St. Albans 39 Hertfordshire England |
| 88062500001 | ||||||||||
| VERSEC NOMINEES LIMITED | Director | 39 Alma Road AL1 3AT St. Albans Hertfordshire | 79043780001 |
Who are the persons with significant control of HOLDINGS SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Versec Limited | Mar 06, 2017 | Alma Road AL1 3AT St. Albans 39 England | No | ||||||||||
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Natures of Control
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| Holdings Limited | Mar 05, 2017 | Coopers Court Folly Lane SG14 1UB Hertford 5 England | No | ||||||||||
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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