HOLDFINE LIMITED

Overview

Company Name	HOLDFINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06800918
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2009
Date of Cessation	Oct 29, 2024

Summary

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

What is the purpose of HOLDFINE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is HOLDFINE LIMITED located?

Registered Office Address	Flat 71, Bramley Grange Horsham Road Bramley GU5 0ER Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDFINE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for HOLDFINE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 26, 2024

What are the latest filings for HOLDFINE LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 01, 2024	Application to strike the company off the register	1 pages	DS01

Mar 05, 2024	Registered office address changed from The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB England to Flat 71, Bramley Grange Horsham Road Bramley Guildford Surrey GU5 0ER on Mar 05, 2024	1 pages	AD01

Feb 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD United Kingdom to The Wheatsheaf High Street Bramley Guildford GU5 0HB	1 pages	AD02

Feb 02, 2023	Register(s) moved to registered office address The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB	1 pages	AD04

Oct 13, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Mar 01, 2019	Confirmation statement made on Jan 26, 2019 with updates	5 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Feb 23, 2018	Micro company accounts made up to Feb 28, 2017	3 pages	AA

Feb 22, 2018	Change of details for Suzanne Louise Dwyer as a person with significant control on Feb 22, 2018	2 pages	PSC04

Feb 22, 2018	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE England to The Wheatsheaf High Street Bramley Guildford Surrey GU5 0HB on Feb 22, 2018	1 pages	AD01

Feb 22, 2018	Confirmation statement made on Jan 26, 2018 with updates	5 pages	CS01

Feb 07, 2017	Confirmation statement made on Jan 26, 2017 with updates	5 pages	CS01

Nov 28, 2016	Total exemption small company accounts made up to Feb 28, 2016	3 pages	AA

Mar 01, 2016	Registered office address changed from C/O C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on Mar 01, 2016	1 pages	AD01

View All Filings

Who are the officers of HOLDFINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DWYER, Suzanne Louise High Street Bramley GU5 0HB Guildford The Wheatsheaf Surrey United Kingdom	Feb 26, 2009		Director	High Street Bramley GU5 0HB Guildford The Wheatsheaf Surrey United Kingdom	England	British	1965-3	Accounts Administrator	115521980002
LEWIS, Paul High Street Bramley GU5 0HB Guildford The Wheatsheaf Surrey United Kingdom	Feb 26, 2009		Director	High Street Bramley GU5 0HB Guildford The Wheatsheaf Surrey United Kingdom	United Kingdom	British	1964-10	Builder	115825900002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 26, 2009	Feb 26, 2009	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Jan 26, 2009	Feb 26, 2009	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	Director	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Jan 26, 2009	Feb 26, 2009	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDFINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Suzanne Louise Dwyer Horsham Road Bramley GU5 0ER Guildford Flat 71, Bramley Grange Surrey England	Jan 25, 2017	Horsham Road Bramley GU5 0ER Guildford Flat 71, Bramley Grange Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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