HOLDLINE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 03121886
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 May 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOLDLINE LIMITED are www.holdline.co.uk, and www.holdline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Holdline Limited is a Private Limited Company. The company registration number is 03121886. Holdline Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Holdline Limited is 4 Prince Albert Road London Nw1 7sn. . YOUNG, Ian Boyd is a Secretary of the company. SAMUELS, Bernard Maurice is a Director of the company. YOUNG, Ian Boyd is a Director of the company. Secretary WING, Clifford Donald has been resigned. Secretary YOUNG, Debra has been resigned. Director YOUNG, Debra has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YOUNG, Ian Boyd
Appointed Date: 30 October 2004
Director
SAMUELS, Bernard Maurice
Appointed Date: 22 November 1995
90 years old
Director
YOUNG, Ian Boyd
Appointed Date: 22 November 1995
77 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 22 November 1995
Appointed Date: 03 November 1995
Secretary
YOUNG, Debra
Resigned: 30 October 2004
Appointed Date: 22 November 1995
Director
YOUNG, Debra
Resigned: 30 October 2004
Appointed Date: 22 November 1995
73 years old
Director
BONUSWORTH LIMITED
Resigned: 22 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Mr Ian Boyd Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HOLDLINE LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Oct 2016
Current accounting period extended from 30 November 2016 to 31 May 2017
27 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
08 Jan 1996
Secretary resigned
08 Jan 1996
Director resigned
18 Dec 1995
Memorandum and Articles of Association
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995
Incorporation

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