HOLDINGS SECRETARIAL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1UB

Company number 04689127
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 5 COOPERS COURT, FOLLY ISLAND, HERTFORD, HERTFORDSHIRE, SG14 1UB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLDINGS SECRETARIAL LIMITED are www.holdingssecretarial.co.uk, and www.holdings-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Secretarial Limited is a Private Limited Company. The company registration number is 04689127. Holdings Secretarial Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Holdings Secretarial Limited is 5 Coopers Court Folly Island Hertford Hertfordshire Sg14 1ub. . VERSEC SECRETARIES LIMITED is a Secretary of the company. HUNTER, John Craig is a Director of the company. HOLDINGS LIMITED is a Director of the company. Director VERSEC NOMINEES LIMITED has been resigned. Director VERSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 06 March 2003
Director
HUNTER, John Craig
Appointed Date: 01 November 2011
64 years old
Director
HOLDINGS LIMITED
Appointed Date: 06 March 2003

Resigned Directors

Director
VERSEC NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 06 March 2003
Director
VERSEC LIMITED
Resigned: 01 November 2011
Appointed Date: 01 September 2003

Persons With Significant Control

Versec Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holdings Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDINGS SECRETARIAL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
11 Sep 2003
New director appointed
11 Sep 2003
Director resigned
14 Apr 2003
New director appointed
18 Mar 2003
Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2
06 Mar 2003
Incorporation

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