HOLDPOST LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05904577
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with no updates; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HOLDPOST LIMITED are www.holdpost.co.uk, and www.holdpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Holdpost Limited is a Private Limited Company. The company registration number is 05904577. Holdpost Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Holdpost Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . DAVIS, Emma Sarah is a Secretary of the company. DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Emma Sarah
Appointed Date: 13 October 2006
Director
DAVIS, Emma Sarah
Appointed Date: 30 November 2010
48 years old
Director
DAVIS, Lewis John
Appointed Date: 13 October 2006
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 14 August 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 October 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Ms Emma Sarah Davis
Notified on: 13 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis John Davis
Notified on: 13 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDPOST LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with no updates
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 27 more events
14 Nov 2006
New secretary appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
14 Nov 2006
New director appointed
14 Aug 2006
Incorporation

HOLDPOST LIMITED Charges

1 December 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Legal mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 51 new cavendish street london t/no LN57571 with the…
29 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 13 February 2009
Persons entitled: Anglo Irish Property Lending Limited
Description: The f/h land k/a miller's cafe/bar mill lane taunton…

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