HOLDLAND LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 7SS

Company number 02890085
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address THE HOMESTEAD KINGS LANE, LONGCOT, FARINGDON, OXFORDSHIRE, SN7 7SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of HOLDLAND LIMITED are www.holdland.co.uk, and www.holdland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Holdland Limited is a Private Limited Company. The company registration number is 02890085. Holdland Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Holdland Limited is The Homestead Kings Lane Longcot Faringdon Oxfordshire Sn7 7ss. The company`s financial liabilities are £4k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PAKEMAN, Simon Malam is a Secretary of the company. PAKEMAN, Randal Joseph is a Director of the company. PAKEMAN, Simon Malam is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


holdland Key Finiance

LIABILITIES £4k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PAKEMAN, Simon Malam
Appointed Date: 09 March 1994

Director
PAKEMAN, Randal Joseph
Appointed Date: 04 March 1994
71 years old

Director
PAKEMAN, Simon Malam
Appointed Date: 09 March 1994
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1994
Appointed Date: 21 January 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Randal Joseph Pakeman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Malam Pakeman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDLAND LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

28 Jan 2016
Registered office address changed from The Homestead Kings Lane Longcot Oxon SN7 7SS to The Homestead Kings Lane Longcot Faringdon Oxfordshire SN7 7SS on 28 January 2016
...
... and 43 more events
13 Feb 1995
Return made up to 21/01/95; full list of members
  • 363(287) ‐ Registered office changed on 13/02/95

18 Mar 1994
Registered office changed on 18/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

18 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Mar 1994
New director appointed

21 Jan 1994
Incorporation