HOLDING-ON RIGHTS LIMITED

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Company number 04673166
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 300,002 . The most likely internet sites of HOLDING-ON RIGHTS LIMITED are www.holdingonrights.co.uk, and www.holding-on-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Holding On Rights Limited is a Private Limited Company. The company registration number is 04673166. Holding On Rights Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Holding On Rights Limited is 235 Old Marylebone Road London Nw1 5qt. . GOLDSMITH, Diana Rachelle is a Secretary of the company. GOLDSMITH, Diana Rachelle is a Director of the company. GOLDSMITH, Harvey Anthony is a Director of the company. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Diana Rachelle
Appointed Date: 20 February 2003
Director
GOLDSMITH, Diana Rachelle
Appointed Date: 19 November 2010
78 years old
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 20 February 2003
79 years old

Resigned Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Harvey Anthony Goldsmith Cbe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HOLDING-ON RIGHTS LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,002
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ No authorised share cap limit 23/02/2015
  • RES13 ‐ No authorised share cap limit 23/02/2015
...
... and 35 more events
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
20 Feb 2003
Incorporation

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