THE HOLDING COMPANY LIMITED
NORTH FINCHLEY

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Company number 02944498
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address UNIT 2 FINCHLEY INDUSTRIAL CENTRE, 879 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE HOLDING COMPANY LIMITED are www.theholdingcompany.co.uk, and www.the-holding-company.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. The Holding Company Limited is a Private Limited Company. The company registration number is 02944498. The Holding Company Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of The Holding Company Limited is Unit 2 Finchley Industrial Centre 879 High Road North Finchley London N12 8qa. The company`s financial liabilities are £795.34k. It is £-19.09k against last year. The cash in hand is £553.79k. It is £-184.35k against last year. And the total assets are £995.53k, which is £-152.43k against last year. BAKER, Suzanne is a Secretary of the company. BAKER, Lawrence is a Director of the company. Secretary STACEY, Paul Quentin Cullum has been resigned. Secretary WALTER, Jeremy Canning has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROWLEY, Christopher has been resigned. Director LEVY, Daniel Stephen has been resigned. Director SHEAR, Stephen Charles has been resigned. Director SINCLAIR, Michael Jeffrey has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director WALTER, Dawna Beth has been resigned. Director WALTER, Jeremy Canning has been resigned. Director WESTON, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


the holding company Key Finiance

LIABILITIES £795.34k
-3%
CASH £553.79k
-25%
TOTAL ASSETS £995.53k
-14%
All Financial Figures

Current Directors

Secretary
BAKER, Suzanne
Appointed Date: 01 April 2015
Director
BAKER, Lawrence
Appointed Date: 30 May 2002
72 years old

Resigned Directors

Secretary
STACEY, Paul Quentin Cullum
Resigned: 01 April 2015
Appointed Date: 09 December 1994
Secretary
WALTER, Jeremy Canning
Resigned: 09 November 1994
Appointed Date: 08 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1994
Appointed Date: 01 July 1994
Director
CROWLEY, Christopher
Resigned: 31 July 2001
Appointed Date: 01 March 1999
62 years old
Director
LEVY, Daniel Stephen
Resigned: 07 May 2002
Appointed Date: 11 May 1995
64 years old
Director
SHEAR, Stephen Charles
Resigned: 31 July 2001
Appointed Date: 13 February 1995
79 years old
Director
SINCLAIR, Michael Jeffrey
Resigned: 01 April 2015
Appointed Date: 09 December 1994
82 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 01 April 2015
Appointed Date: 30 May 2002
77 years old
Director
WALTER, Dawna Beth
Resigned: 19 December 2000
Appointed Date: 08 July 1994
73 years old
Director
WALTER, Jeremy Canning
Resigned: 22 November 1999
Appointed Date: 08 July 1994
77 years old
Director
WESTON, Christopher John
Resigned: 27 July 2001
Appointed Date: 28 April 1999
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1994
Appointed Date: 01 July 1994

Persons With Significant Control

Mr Lawrence Baker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE HOLDING COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Satisfaction of charge 2 in full
21 Sep 2016
Satisfaction of charge 1 in full
22 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 96 more events
02 Aug 1994
Registered office changed on 02/08/94 from: 1 mitchell lane bristol BS1 6BU
22 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1994
Memorandum and Articles of Association
20 Jul 1994
Company name changed classic sound LIMITED\certificate issued on 21/07/94
01 Jul 1994
Incorporation

THE HOLDING COMPANY LIMITED Charges

28 April 1999
Deed of charge over credit balances
Delivered: 13 May 1999
Status: Satisfied on 21 September 2016
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC business premium account number…
30 January 1996
Debenture
Delivered: 13 February 1996
Status: Satisfied on 21 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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