BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLD list

Holdgrove Limited HALIFAX

Holdgrove started in year 2001 as Private Limited Company with registration number 04325755. The Holdgrove company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Halifax at 3rd Floor West, Bowling Mill. Postal code: HX3 5AX.

The company has 3 directors, namely Brian B., Michael D. and Mark M.. Of them, Brian B., Michael D., Mark M. have been with the company the longest, being appointed on 17 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holdgrove Limited Address / Contact

Office Address 3rd Floor West, Bowling Mill
Office Address2 Dean Clough Mills
Town Halifax
Post code HX3 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325755
Date of Incorporation Tue, 20th Nov 2001
Industry Other information technology service activities
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Brian B.

Position: Director

Appointed: 17 February 2021

Michael D.

Position: Director

Appointed: 17 February 2021

Mark M.

Position: Director

Appointed: 17 February 2021

Neil F.

Position: Secretary

Appointed: 01 October 2020

Resigned: 17 February 2021

Christopher P.

Position: Director

Appointed: 04 September 2018

Resigned: 17 February 2021

Stephen L.

Position: Director

Appointed: 01 October 2017

Resigned: 17 February 2021

Stephen C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 May 2018

Carol T.

Position: Director

Appointed: 01 November 2011

Resigned: 16 October 2014

Richard F.

Position: Secretary

Appointed: 27 October 2011

Resigned: 30 September 2020

Nicholas B.

Position: Director

Appointed: 02 December 2005

Resigned: 01 October 2011

Grenville F.

Position: Director

Appointed: 02 December 2005

Resigned: 03 March 2008

Nicholas S.

Position: Director

Appointed: 02 December 2005

Resigned: 24 September 2007

David R.

Position: Director

Appointed: 02 December 2005

Resigned: 31 March 2011

Nicholas B.

Position: Secretary

Appointed: 02 December 2005

Resigned: 01 October 2011

Laurence W.

Position: Director

Appointed: 02 December 2005

Resigned: 31 May 2018

Alison P.

Position: Director

Appointed: 01 October 2004

Resigned: 02 December 2005

Sharon N.

Position: Director

Appointed: 01 October 2004

Resigned: 02 December 2005

John L.

Position: Director

Appointed: 15 March 2004

Resigned: 02 December 2005

Ronald S.

Position: Director

Appointed: 15 March 2004

Resigned: 02 December 2005

Paul M.

Position: Director

Appointed: 15 March 2004

Resigned: 02 December 2005

Alison P.

Position: Secretary

Appointed: 11 March 2004

Resigned: 02 December 2005

Owen W.

Position: Director

Appointed: 15 February 2002

Resigned: 01 June 2004

Christopher W.

Position: Secretary

Appointed: 29 November 2001

Resigned: 11 March 2004

Bernard C.

Position: Director

Appointed: 28 November 2001

Resigned: 02 December 2005

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2001

Resigned: 29 November 2001

Cornelia U.

Position: Secretary

Appointed: 21 November 2001

Resigned: 28 November 2001

David T.

Position: Director

Appointed: 21 November 2001

Resigned: 28 November 2001

London Law Services Limited

Position: Nominee Director

Appointed: 20 November 2001

Resigned: 21 November 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 21 November 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Ssp Limited from Halifax, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssp Limited

Second Floor G Mill Dean Clough, Halifax, West Yorkshire, HX3 5AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 04234499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, January 2024 		Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.