HOLDINGS ECCLESIASTICAL LIMITED
HERTFORD ECCLESIASTICAL TAXATION SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1UB

Company number 03876743
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 5 COOPERS COURT, FOLLY ISLAND, HERTFORD, HERTFORDSHIRE, SG14 1UB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLDINGS ECCLESIASTICAL LIMITED are www.holdingsecclesiastical.co.uk, and www.holdings-ecclesiastical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdings Ecclesiastical Limited is a Private Limited Company. The company registration number is 03876743. Holdings Ecclesiastical Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Holdings Ecclesiastical Limited is 5 Coopers Court Folly Island Hertford Hertfordshire Sg14 1ub. . HOLDINGS SECRETARIAL LIMITED is a Secretary of the company. HOLDING, John Christopher is a Director of the company. HOLDINGS LIMITED is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary STRATEGIC HOLDINGS LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Director JASPER, Martin Louis has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOLDINGS SECRETARIAL LIMITED
Appointed Date: 01 April 2003
Director
HOLDING, John Christopher
Appointed Date: 01 January 2011
69 years old
Director
HOLDINGS LIMITED
Appointed Date: 19 November 1999

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Secretary
STRATEGIC HOLDINGS LIMITED
Resigned: 28 February 2003
Appointed Date: 19 November 1999
Secretary
VERSEC LIMITED
Resigned: 31 March 2003
Appointed Date: 28 February 2003
Director
JASPER, Martin Louis
Resigned: 28 February 2003
Appointed Date: 19 November 1999
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Holdings Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

HOLDINGS ECCLESIASTICAL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
30 Nov 1999
Director resigned
25 Nov 1999
Accounting reference date extended from 30/11/00 to 31/03/01
25 Nov 1999
Registered office changed on 25/11/99 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU
25 Nov 1999
Ad 19/11/99--------- £ si 9998@1=9998 £ ic 2/10000
15 Nov 1999
Incorporation

HOLDINGS ECCLESIASTICAL LIMITED Charges

11 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: John Christopher Holding and Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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