HOLDFAST SOLUTIONS LTD.
CHELTENHAM


Company number 08733502
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL503AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 15 October 2014. The most likely internet sites of HOLDFAST SOLUTIONS LTD. are www.holdfastsolutions.co.uk, and www.holdfast-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Holdfast Solutions Ltd is a Private Limited Company. The company registration number is 08733502. Holdfast Solutions Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Holdfast Solutions Ltd is Windsor House Bayshill Road Cheltenham Gloucestershire Gl503at. . COATES SMITH, Mark is a Director of the company. Secretary COATES SMITH, Patricia has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COATES SMITH, Patricia Valerie has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COATES SMITH, Mark
Appointed Date: 15 October 2013
56 years old

Resigned Directors

Secretary
COATES SMITH, Patricia
Resigned: 03 February 2014
Appointed Date: 15 October 2013

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2013
Appointed Date: 15 October 2013

Director
COATES SMITH, Patricia Valerie
Resigned: 03 February 2014
Appointed Date: 15 October 2013
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 15 October 2013
Appointed Date: 15 October 2013
81 years old

Persons With Significant Control

Mr Mark Coates Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOLDFAST SOLUTIONS LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 15 October 2014
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
08 Nov 2013
Appointment of Patricia Coates Smith as a secretary
08 Nov 2013
Termination of appointment of John Cowdry as a director
08 Nov 2013
Appointment of Patricia Valerie Coates Smith as a director
08 Nov 2013
Termination of appointment of London Law Secretarial Limited as a secretary
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1