Holdred Limited in LONDON

Holdred Limited LONDON

Holdred started in year 2004 as Private Limited Company with registration number 05173666. The Holdred company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.

The company has one director. Isaac B., appointed on 28 September 2010. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Holdred Limited Address / Contact

Office Address	19 Leyden Street
Town	London
Post code	E1 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05173666
Date of Incorporation	Wed, 7th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Isaac B.

Position: Director

Appointed: 28 September 2010

Line Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Cheam Directors Limited

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 28 September 2010

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 30 November 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 30 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities	836	678	691	723	656	807	843	791
Other Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	2 526	2 684	2 671	2 639	2 706	2 555	2 519	2 571
Investments Fixed Assets	2 362	2 362	2 362	2 362	2 362	2 362	2 362	2 362
Net Current Assets Liabilities	-1 526	-1 684	-1 671	-1 639	-1 706	-1 555	-1 519	-1 571
Other Creditors	2 526	2 684	2 671	2 639	2 706	2 555	2 519	2 571
Other Investments Other Than Loans	2 362	2 362	2 362	2 362	2 362	2 362	2 362	2 362

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 21st, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 27th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2016: 1000.00 GBP	capital
AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on October 16, 2015 filed on: 16th, October 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to July 7, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 24th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 7, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, May 2011	accounts	Free Download (7 pages)
TM01	Director appointment termination date: October 7, 2010 filed on: 7th, October 2010	officers	Free Download (2 pages)
AP01	On October 7, 2010 new director was appointed. filed on: 7th, October 2010	officers	Free Download (3 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (3 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 10th, August 2010	officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 10th, August 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 6th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 21st, August 2009	address	Free Download (1 page)
287	Registered office changed on 21/08/2009 from global house 5A sandy's row london E1 7HW filed on: 21st, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2009	address	Free Download (1 page)
287	Registered office changed on 15/06/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 15th, June 2009	address	Free Download (1 page)
287	Registered office changed on 15/06/2009 from global house 5A sandy's row london E1 7HW filed on: 15th, June 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 8th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 22nd, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005	accounts	Free Download (3 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 30, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 30, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, December 2004	capital	Free Download (2 pages)
288a	On December 6, 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On December 6, 2004 Secretary resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On December 6, 2004 Secretary resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On December 6, 2004 New secretary appointed filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On December 6, 2004 New secretary appointed filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On December 6, 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
288a	On December 6, 2004 New director appointed filed on: 6th, December 2004	officers	Free Download (1 page)
288b	On December 6, 2004 Director resigned filed on: 6th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (9 pages)