Company number 08856622
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 6 INGS HOLT, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 101
. The most likely internet sites of HOLDRA LIMITED are www.holdra.co.uk, and www.holdra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Holdra Limited is a Private Limited Company.
The company registration number is 08856622. Holdra Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Holdra Limited is 6 Ings Holt South Kirkby Pontefract West Yorkshire Wf9 3sf. . ALEXEY, Romankov is a Director of the company. MACHOLD, Rajko is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Dormant Company".
holdra Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 22 January 2014
Appointed Date: 22 January 2014
Persons With Significant Control
Mr. Rajko Machold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Alexey Romankov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLDRA LIMITED Events
11 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
22 Sep 2015
Accounts for a dormant company made up to 31 January 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 7 more events
23 Jan 2014
Appointment of Romankov Alexey as a director
23 Jan 2014
Termination of appointment of Diana Redding as a director
23 Jan 2014
Termination of appointment of Reddings Company Secretary Limited as a secretary
23 Jan 2014
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 23 January 2014
22 Jan 2014
Incorporation
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Model articles adopted