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HOLDLINE LTD

HOLDLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHOLDLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07958849
    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 HOLDLINE LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is HOLDLINE LTD located?

    Registered Office Address
    6 East Point High Street
    Seal
    TN15 0EG Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLDLINE LTD?

    Previous Company Names
    Company NameFromUntil
    HOLDLINE INVESTMENT LTDFeb 21, 2012Feb 21, 2012

    What are the latest accounts for HOLDLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLDLINE LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for HOLDLINE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Yevgeniya Zagoruyko on Nov 25, 2021

    		2 pagesCH01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on Nov 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Director's details changed for Ms Yevgeniya Zagoruyko on Oct 26, 2021

    		2 pagesCH01

    Previous accounting period extended from Feb 28, 2021 to Aug 31, 2021

    		1 pagesAA01

    Certificate of change of name

    Company name changed holdline investment LTD\certificate issued on 08/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2021

    		RES15

    Confirmation statement made on Oct 07, 2021 with updates

    		4 pagesCS01

    Notification of Ufocus Ltd as a person with significant control on Sep 24, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 27, 2021

    		2 pagesPSC09

    Appointment of Ms Yevgeniya Zagoruyko as a director on Aug 25, 2021

    		2 pagesAP01

    Termination of appointment of Marisol Marsh as a director on Aug 25, 2021

    		1 pagesTM01

    Termination of appointment of Mancorp (Uk) Limited as a director on Aug 25, 2021

    		1 pagesTM01

    Termination of appointment of Vistra Cosec Limited as a secretary on Aug 25, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOLDLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAGORUYKO, Yevgeniya
    16 Pepper Street
    E14 9RP London
    Davenport House
    England
    		Director
    16 Pepper Street
    E14 9RP London
    Davenport House
    England
    		EnglandBritish183238370002
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    MARSH, Marisol
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		United KingdomBritish228758170001
    SCHULZ, Nicola
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		Director
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    		United KingdomBritish172168170001
    SOUSSI, Evia Mary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandBritish148317220004
    MANCORP (UK) LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number05836513
    		166897340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ufocus Ltd
    Pepper Street
    E14 9RP London
    Office 3.06, Davenport House
    United Kingdom
    		Sep 24, 2021
    Pepper Street
    E14 9RP London
    Office 3.06, Davenport House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies Registry
    Registration Number08793907
    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

    What are the latest statements on persons with significant control for HOLDLINE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017Sep 24, 2021The 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