HOLDSTOCK LIMITED
EAST SUSSEX

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Company number 02015450
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mrs Frances Mara Wright on 15 December 2015. The most likely internet sites of HOLDSTOCK LIMITED are www.holdstock.co.uk, and www.holdstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Holdstock Limited is a Private Limited Company. The company registration number is 02015450. Holdstock Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of Holdstock Limited is 30 New Road Brighton East Sussex Bn1 1bn. . NEW ROAD NOMINEES LIMITED is a Secretary of the company. WRIGHT, Frances Mara is a Director of the company. Secretary WRIGHT, Frances Mara has been resigned. Director WRIGHT, Donald Calverly has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEW ROAD NOMINEES LIMITED
Appointed Date: 31 May 2000
Director
WRIGHT, Frances Mara
Appointed Date: 01 October 1999
81 years old

Resigned Directors

Secretary
WRIGHT, Frances Mara
Resigned: 31 May 2000
Director
WRIGHT, Donald Calverly
Resigned: 31 May 2000
81 years old

Persons With Significant Control

Mr Donald Calverly Wright
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HOLDSTOCK LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 May 2016
07 Jan 2016
Director's details changed for Mrs Frances Mara Wright on 15 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 75 more events
15 Apr 1987
Accounting reference date extended from 31/03 to 31/05
18 Aug 1986
Gazettable document
23 Jul 1986
Company name changed actiontotal LIMITED\certificate issued on 23/07/86
12 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1986
Registered office changed on 12/07/86 from: 47 brunswick place london N1 6EE

HOLDSTOCK LIMITED Charges

1 October 1991
Fixed and floating charge
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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