195 HOLDENHURST LIMITED

195 HOLDENHURST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name195 HOLDENHURST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05877580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 195 HOLDENHURST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 195 HOLDENHURST LIMITED located?

    Registered Office Address
    41 Southwick Road
    BH6 5PR Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 195 HOLDENHURST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for 195 HOLDENHURST LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for 195 HOLDENHURST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 29, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Appointment of Mr Neville Mario Folwell as a director on Nov 16, 2018

    2 pagesAP01

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Simon Baldry as a director on May 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Aug 01, 2019

    2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Termination of appointment of Simon Baldry as a secretary on Feb 07, 2019

    1 pagesTM02

    Cessation of Simon Baldry as a person with significant control on Feb 07, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Notification of Andrew Philip Brown as a person with significant control on Jan 19, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 7 Stourvale Road Bournemouth Dorset BH5 2JZ to 41 Southwick Road Bournemouth BH6 5PR on Sep 12, 2017

    1 pagesAD01

    Appointment of Mr Andrew Brown as a secretary on Jan 19, 2017

    2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Who are the officers of 195 HOLDENHURST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    Secretary
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    222824620001
    BROWN, Andrew Philip
    Southwick Road
    BH6 5PR Bournemouth
    41
    United Kingdom
    Director
    Southwick Road
    BH6 5PR Bournemouth
    41
    United Kingdom
    EnglandBritishBuilder73940110001
    FERNANDES, James
    Parkwood Road
    BH5 2BL Bournemouth
    80a
    Dorset
    Director
    Parkwood Road
    BH5 2BL Bournemouth
    80a
    Dorset
    United KingdomBritishCustomer Support Coordination136185860001
    FOLWELL, Neville Mario
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Flat 2
    England
    Director
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Flat 2
    England
    EnglandBritishCarpet Cleaner152987280003
    PEREZ MORENO, Ruth
    Flat 5 195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    Director
    Flat 5 195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    United KingdomSpanishVeterinarian116259960001
    STEWART, Margareth Ann
    Hartsbourne Drive
    BH7 7JB Bournemouth
    5
    England
    Director
    Hartsbourne Drive
    BH7 7JB Bournemouth
    5
    England
    United KingdomBritishRetired197031320001
    BALDRY, Simon
    7 Stourvale Road
    BH5 2JZ Bournemouth
    Secretary
    7 Stourvale Road
    BH5 2JZ Bournemouth
    BritishEstate Agent124328300001
    WHALLEY, George
    Flat 4
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    Secretary
    Flat 4
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    BritishPlanning Policy Officer116519320001
    TURNERS NOMINEES
    8 Church Street
    BH21 1PN Wimborne
    Dorset
    Secretary
    8 Church Street
    BH21 1PN Wimborne
    Dorset
    49517350001
    BALDRY, Simon
    7 Stourvale Road
    BH5 2JZ Bournemouth
    Director
    7 Stourvale Road
    BH5 2JZ Bournemouth
    EnglandBritishEstate Agent124328300001
    CALVERT, Philip Craig
    Flat 3
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    Director
    Flat 3
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    BritishSenior Manager116518980001
    LUDGATE, Anne Judith
    Tamarix Court 6 Lions Wood
    St. Leonards
    BH24 2LU Ringwood
    Hampshire
    Director
    Tamarix Court 6 Lions Wood
    St. Leonards
    BH24 2LU Ringwood
    Hampshire
    Great BritainBritishInterior Designer83488750001
    MACKETT, Lindsey
    195 Holdenhurst
    BH8 8DG Bournemouth
    Flat 4
    Dorset
    Director
    195 Holdenhurst
    BH8 8DG Bournemouth
    Flat 4
    Dorset
    United KingdomBritishMarketing Coordinator135494800001
    WALDY, George Richard Graham
    Flat 1
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    Director
    Flat 1
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    United KingdomBritishEmergency Medical Dispatcher116518890001
    WHALLEY, George
    Flat 4
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    Director
    Flat 4
    195 Holdenhurst Road
    BH8 8DG Bournemouth
    Dorset
    BritishPlanning Policy Officer116519320001
    TURNECTOR LIMITED
    8 Church Street
    BH21 1PN Wimborne
    Dorset
    Director
    8 Church Street
    BH21 1PN Wimborne
    Dorset
    51884330001

    Who are the persons with significant control of 195 HOLDENHURST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Brown
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    Jan 19, 2017
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Baldry
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    Jul 15, 2016
    Southwick Road
    BH6 5PR Bournemouth
    41
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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