Houldsworth Group Limited is a private limited company that can be found at 30 Leeds Road, Otley LS21 1BT. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Amy H., appointed on 27 October 2021. Director Mathew H., appointed on 27 October 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House database there was a name change on 2021-10-28 and their previous name was Vardane Limited.
The last confirmation statement was sent on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | 30 Leeds Road |
Town | Otley |
Post code | LS21 1BT |
Country of origin | United Kingdom |
Registration Number | 13660981 |
Date of Incorporation | Tue, 5th Oct 2021 |
Industry | Dormant Company |
End of financial Year | 31st October |
Company age | 3 years old |
Account next due date | Wed, 31st Jul 2024 (79 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Last confirmation statement dated | Wed, 4th Oct 2023 |
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Mathew H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mathew H.
Notified on | 27 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Amy S.
Notified on | 27 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
Notified on | 5 October 2021 |
Ceased on | 27 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | Companies Act |
Legal form | Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 5 October 2021 |
Ceased on | 5 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vardane | October 28, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-10-31 |
Balance Sheet | |
Cash Bank On Hand | 2 |
Net Assets Liabilities | 2 |
Other | |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 4, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (4 pages) |
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