HOLDCO LAND OWN LIMITED
Overview
| Company Name | HOLDCO LAND OWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13073615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDCO LAND OWN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLDCO LAND OWN LIMITED located?
| Registered Office Address | 34c High Street Yatton BS49 4JA Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLDCO LAND OWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLDCO LAND OWN LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for HOLDCO LAND OWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jody Ross Ashfield as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Alexandra Carol Hunt on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Richard Dale Bailey on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Richard Dale Bailey on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Richard Dale Bailey as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Alexandra Carol Hunt as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter EX1 3LJ United Kingdom to 34C High Street Yatton Bristol BS49 4JA on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Jody Ross Ashfield as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Jody Ross Ashfield as a director on Dec 09, 2020 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jody Ross Ashfield as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOLDCO LAND OWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, David Richard Dale | Director | High Street Yatton BS49 4JA Bristol 34c England | United Kingdom | British | 185580590002 | |||||
| HUNT, Alexandra Carol | Director | High Street Yatton BS49 4JA Bristol 34c England | England | British | 48254480004 | |||||
| ASHFIELD, Jody Ross | Director | High Street Yatton BS49 4JA Bristol 34c England | England | British | 277453590001 | |||||
| ASHFIELD, Jody Ross | Director | King Lane GU32 1DW Froxfield Soal Pond Cottage Hampshire United Kingdom | England | British | 277453590001 |
Who are the persons with significant control of HOLDCO LAND OWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Dale Bailey | Dec 09, 2020 | High Street Yatton BS49 4JA Bristol 34c England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexandra Carol Hunt | Dec 09, 2020 | High Street Yatton BS49 4JA Bristol 34c England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0