HOLDFIVE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 06025625
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HOLDFIVE LIMITED are www.holdfive.co.uk, and www.holdfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Holdfive Limited is a Private Limited Company. The company registration number is 06025625. Holdfive Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Holdfive Limited is Ds House 306 High Street Croydon Cr0 1ng. . HOSIER, Tina is a Secretary of the company. HOSIER, Anthony Darren is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSIER, Tina
Appointed Date: 29 June 2007

Director
HOSIER, Anthony Darren
Appointed Date: 29 June 2007
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 12 December 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 June 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Anthony Darren Hosier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Tina Hosier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDFIVE LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 18 more events
04 Jul 2007
New secretary appointed
04 Jul 2007
New director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Secretary resigned
12 Dec 2006
Incorporation