Company number 05201198
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 5 WOODFIELD GARDENS, NEW MALDEN, KT3 6DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 1
. The most likely internet sites of HOLFORD CONSULTING LIMITED are www.holfordconsulting.co.uk, and www.holford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Holford Consulting Limited is a Private Limited Company.
The company registration number is 05201198. Holford Consulting Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Holford Consulting Limited is 5 Woodfield Gardens New Malden Kt3 6dy. The company`s financial liabilities are £5.78k. It is £2.99k against last year. And the total assets are £6.97k, which is £-1.14k against last year. THORNHILL, Paul is a Secretary of the company. LIANG, Gabriel is a Director of the company. Secretary LIANG, Gabriel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SHAN, Laidz has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
holford consulting Key Finiance
LIABILITIES
£5.78k
+106%
CASH
n/a
TOTAL ASSETS
£6.97k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Director
SHAN, Laidz
Resigned: 28 July 2006
Appointed Date: 28 March 2005
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Persons With Significant Control
Mr Gabriel Liang
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HOLFORD CONSULTING LIMITED Events
24 Sep 2016
Confirmation statement made on 9 August 2016 with updates
17 Feb 2016
Micro company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
17 Jan 2015
Total exemption small company accounts made up to 31 August 2014
07 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
...
... and 24 more events
13 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
Company name changed moon valley group LIMITED\certificate issued on 12/04/05
10 Aug 2004
Director resigned
10 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation