HOLDER SITE MANAGEMENT LIMITED
WORCESTER

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Company number 04993935
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
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 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HOLDER SITE MANAGEMENT LIMITED are www.holdersitemanagement.co.uk, and www.holder-site-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Holder Site Management Limited is a Private Limited Company. The company registration number is 04993935. Holder Site Management Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Holder Site Management Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. The company`s financial liabilities are £12.23k. It is £-21.34k against last year. And the total assets are £42.47k, which is £-4.24k against last year. HOLDER, Peter is a Secretary of the company. HOLDER, Karen Susan is a Director of the company. HOLDER, Peter is a Director of the company. Secretary EVANS, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Karen has been resigned. Director HOLDER, Karen Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


holder site management Key Finiance

LIABILITIES £12.23k
-64%
CASH n/a
TOTAL ASSETS £42.47k
-10%
All Financial Figures

Current Directors

Secretary
HOLDER, Peter
Appointed Date: 10 September 2004
Director
HOLDER, Karen Susan
Appointed Date: 12 December 2003
59 years old
Director
HOLDER, Peter
Appointed Date: 12 December 2003
61 years old

Resigned Directors

Secretary
EVANS, Karen
Resigned: 10 September 2004
Appointed Date: 12 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
EVANS, Karen
Resigned: 10 September 2004
Appointed Date: 12 December 2003
45 years old
Director
HOLDER, Karen Susan
Resigned: 10 September 2004
Appointed Date: 12 December 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Peter Holder
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Susan Holder
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDER SITE MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 35 more events
12 Dec 2003
New director appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
12 Dec 2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2003
Incorporation

HOLDER SITE MANAGEMENT LIMITED Charges

23 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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