HOLDEM DEVELOPMENTS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JS

Company number 04601101
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address WITTICH & CO LTD HOLLY GROVE, HATCHING GREEN, HARPENDEN, HERTFORDSHIRE, AL5 2JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of HOLDEM DEVELOPMENTS LIMITED are www.holdemdevelopments.co.uk, and www.holdem-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Holdem Developments Limited is a Private Limited Company. The company registration number is 04601101. Holdem Developments Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Holdem Developments Limited is Wittich Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire Al5 2js. The company`s financial liabilities are £370.88k. It is £365.68k against last year. The cash in hand is £71.48k. It is £70.47k against last year. And the total assets are £615.22k, which is £-676.49k against last year. FRIXOU, Belinda is a Secretary of the company. CONVERY, Christopher is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CONVERY, Jonathan James has been resigned. Director STEIN, Christopher Michael has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


holdem developments Key Finiance

LIABILITIES £370.88k
+7036%
CASH £71.48k
+6984%
TOTAL ASSETS £615.22k
-53%
All Financial Figures

Current Directors

Secretary
FRIXOU, Belinda
Appointed Date: 26 November 2002
Director
CONVERY, Christopher
Appointed Date: 23 February 2015
80 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
CONVERY, Jonathan James
Resigned: 06 August 2012
Appointed Date: 26 November 2002
71 years old
Director
STEIN, Christopher Michael
Resigned: 23 February 2015
Appointed Date: 17 October 2008
39 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Christopher Convery
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HOLDEM DEVELOPMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
12 Mar 2015
Appointment of Mr Christopher Convery as a director on 23 February 2015
12 Mar 2015
Termination of appointment of Christopher Michael Stein as a director on 23 February 2015
...
... and 33 more events
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
26 Nov 2002
Incorporation

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