HOLDRA LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 3SF

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 nine 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

Director
ALEXEY, Romankov
Appointed Date: 22 January 2014
43 years old

Director
MACHOLD, Rajko
Appointed Date: 22 January 2014
50 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 22 January 2014
Appointed Date: 22 January 2014

Director
REDDING, Diana Elizabeth
Resigned: 22 January 2014
Appointed Date: 22 January 2014
73 years old

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
  • GBP 101

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
  • GBP 101

...
... 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
  • MODEL ARTICLES ‐ Model articles adopted