HOLDING HOLDING COMPANY LIMITED
MACCLESFIELD DOVEHOCO 204 LIMITED

Hellopages » Cheshire » Cheshire East » SK10 4LJ

Company number 06450806
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address ST ANDREWS COURT, LEES LANE MOTTRAM ST ANDREW, MACCLESFIELD, CHESHIRE, SK10 4LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of HOLDING HOLDING COMPANY LIMITED are www.holdingholdingcompany.co.uk, and www.holding-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Burnage Rail Station is 6.7 miles; to Belle Vue Rail Station is 9.4 miles; to Fairfield Rail Station is 10.1 miles; to Guide Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holding Holding Company Limited is a Private Limited Company. The company registration number is 06450806. Holding Holding Company Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Holding Holding Company Limited is St Andrews Court Lees Lane Mottram St Andrew Macclesfield Cheshire Sk10 4lj. . HOLDING, Simon Timothy is a Secretary of the company. HOLDING, Geoffrey Egerton is a Director of the company. HOLDING, Simon Timothy is a Director of the company. Secretary SLATER HEELIS (SECRETARIES) LIMITED has been resigned. Director SLATER HEELIS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDING, Simon Timothy
Appointed Date: 31 January 2008
Director
HOLDING, Geoffrey Egerton
Appointed Date: 31 January 2008
86 years old
Director
HOLDING, Simon Timothy
Appointed Date: 31 January 2008
53 years old

Resigned Directors

Secretary
SLATER HEELIS (SECRETARIES) LIMITED
Resigned: 31 January 2008
Appointed Date: 11 December 2007
Director
SLATER HEELIS (DIRECTORS) LIMITED
Resigned: 31 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Simon Timothy Holding
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDING HOLDING COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Nov 2016
Satisfaction of charge 1 in full
09 Nov 2016
Satisfaction of charge 2 in full
16 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 110
...
... and 26 more events
04 Feb 2008
Secretary resigned
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Registered office changed on 04/02/08 from: dovecote house, old hall road sale cheshire M33 2HG
11 Dec 2007
Incorporation

HOLDING HOLDING COMPANY LIMITED Charges

27 September 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied on 9 November 2016
Persons entitled: Simon Timothy Holding
Description: F/H property k/a 13 cumberland street macclesfield t/no…
27 September 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied on 9 November 2016
Persons entitled: Gf Holding (Contractors) Limited
Description: F/H property k/a 13 cumberland street, macclesfield t/no…

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