HOLMSEN HOLDING LTD
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JU

Company number 05727961
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail Porth CF39 8JU on 5 December 2016; Appointment of Varjag Ltd as a secretary on 18 August 2016; Termination of appointment of Varjag Ltd as a secretary on 18 August 2016. The most likely internet sites of HOLMSEN HOLDING LTD are www.holmsenholding.co.uk, and www.holmsen-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmsen Holding Ltd is a Private Limited Company. The company registration number is 05727961. Holmsen Holding Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Holmsen Holding Ltd is 71 Worcester Court Tonyrefail Porth United Kingdom Cf39 8ju. The cash in hand is £0.1k. It is £0k against last year. . HOLMSEN, Fredrik is a Secretary of the company. VARJAG LTD is a Secretary of the company. HOLMSEN, Fredrik is a Director of the company. Secretary VARJAG LTD has been resigned. Director ENGEN, Tommy has been resigned. Director HAAVERSTAD, Sharon Anita has been resigned. Director HOLMSEN, Fredrik has been resigned. Director HOLMSEN, Fredrik has been resigned. The company operates in "Management consultancy activities other than financial management".


holmsen holding Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLMSEN, Fredrik
Appointed Date: 13 October 2015
Secretary
VARJAG LTD
Appointed Date: 18 August 2016
Director
HOLMSEN, Fredrik
Appointed Date: 02 March 2016
46 years old

Resigned Directors

Secretary
VARJAG LTD
Resigned: 18 August 2016
Appointed Date: 02 March 2006
Director
ENGEN, Tommy
Resigned: 06 July 2011
Appointed Date: 04 July 2011
42 years old
Director
HAAVERSTAD, Sharon Anita
Resigned: 02 March 2016
Appointed Date: 12 October 2015
45 years old
Director
HOLMSEN, Fredrik
Resigned: 12 October 2015
Appointed Date: 01 February 2010
46 years old
Director
HOLMSEN, Fredrik
Resigned: 01 January 2009
Appointed Date: 02 March 2006
46 years old

Persons With Significant Control

Fredrik Holmsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Fredrik Holmsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HOLMSEN HOLDING LTD Events

05 Dec 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail Porth CF39 8JU on 5 December 2016
18 Aug 2016
Appointment of Varjag Ltd as a secretary on 18 August 2016
18 Aug 2016
Termination of appointment of Varjag Ltd as a secretary on 18 August 2016
18 Aug 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 41 more events
25 Jun 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
22 May 2007
Registered office changed on 22/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
20 Mar 2007
Return made up to 01/03/07; full list of members
20 Mar 2007
Director's particulars changed
02 Mar 2006
Incorporation

Similar Companies

HOLMSDALE CLOSE RESIDENTS ASSOCIATION LIMITED HOLMSDALE PROPERTIES LIMITED HOLMSHAW FORESTRY LIMITED HOLMSHAW PROPERTY CO LIMITED HOLMSHAW PROPERTY HOLDINGS LIMITED HOLMSHURST ENTERPRISES LIMITED HOLMSIDE BIM SOLUTIONS LIMITED