HOLDFIELD GROUP (NO.2) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LN

Company number 05119006
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Michael Jesse Holman on 23 September 2016; Annual return made up to 5 May 2016 Statement of capital on 2016-06-16 GBP 237,600 ; Second filing of AR01 previously delivered to Companies House made up to 5 May 2015. The most likely internet sites of HOLDFIELD GROUP (NO.2) LIMITED are www.holdfieldgroupno2.co.uk, and www.holdfield-group-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdfield Group No 2 Limited is a Private Limited Company. The company registration number is 05119006. Holdfield Group No 2 Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Holdfield Group No 2 Limited is 1st Floor Royal Exchange London United Kingdom Ec3v 3ln. . HOLMAN, Michael Jesse is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary HODGSON, Graham has been resigned. Secretary SMITH, Andrew George has been resigned. Director HOLMAN, David Mcarthur has been resigned. Director HOLMAN, Michael Jesse has been resigned. Director HOLMAN-WEST, Andrew Mcarthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOLMAN, Michael Jesse
Appointed Date: 23 June 2014
58 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 01 September 2009
Appointed Date: 31 August 2007
Secretary
HODGSON, Graham
Resigned: 08 July 2011
Appointed Date: 01 September 2009
Secretary
SMITH, Andrew George
Resigned: 31 August 2007
Appointed Date: 05 May 2004
Director
HOLMAN, David Mcarthur
Resigned: 29 May 2014
Appointed Date: 05 May 2004
96 years old
Director
HOLMAN, Michael Jesse
Resigned: 08 March 2006
Appointed Date: 05 May 2004
58 years old
Director
HOLMAN-WEST, Andrew Mcarthur
Resigned: 15 March 2016
Appointed Date: 23 June 2014
57 years old

HOLDFIELD GROUP (NO.2) LIMITED Events

23 Sep 2016
Director's details changed for Mr Michael Jesse Holman on 23 September 2016
16 Jun 2016
Annual return made up to 5 May 2016
Statement of capital on 2016-06-16
  • GBP 237,600
13 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 May 2015
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
21 Mar 2016
Registered office address changed from , London Underwriting Centre 3 Minster Court, Mincing Lane, London, EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016
...
... and 43 more events
28 Apr 2005
Ad 19/04/05--------- £ si 237598@1=237598 £ ic 2/237600
28 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005
£ nc 100/250000 19/04/05
03 Aug 2004
Accounting reference date extended from 31/05/05 to 30/06/05
05 May 2004
Incorporation

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