Holdworth Limited SHREWSBURY


Holdworth started in year 1989 as Private Limited Company with registration number 02425151. The Holdworth company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Shrewsbury at Drury Lane. Postal code: SY4 4RG.

Currently there are 2 directors in the the company, namely Charles A. and Amanda A.. In addition one secretary - Charles A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian C. who worked with the the company until 22 September 2006.

Holdworth Limited Address / Contact

Office Address Drury Lane
Office Address2 Rodington
Town Shrewsbury
Post code SY4 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425151
Date of Incorporation Thu, 21st Sep 1989
Industry Activities of head offices
End of financial Year 30th November
Company age 35 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Charles A.

Position: Director

Appointed: 22 September 2006

Amanda A.

Position: Director

Appointed: 22 September 2006

Charles A.

Position: Secretary

Appointed: 22 September 2006

Ian C.

Position: Director

Appointed: 22 September 2004

Resigned: 22 September 2006

Christopher T.

Position: Director

Appointed: 22 September 2004

Resigned: 22 September 2006

Ian C.

Position: Secretary

Appointed: 27 July 2004

Resigned: 22 September 2006

Arthur T.

Position: Director

Appointed: 18 March 1991

Resigned: 22 September 2006

Ian C.

Position: Director

Appointed: 18 March 1991

Resigned: 20 July 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Charles A. This PSC has 25-50% voting rights and has 25-50% shares.

Charles A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth1001004 100    
Balance Sheet
Debtors  4 0004 0004 0004 0004 000
Current Assets  4 000    
Net Assets Liabilities Including Pension Asset Liability1001004 100    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve  4 000    
Shareholder Funds1001004 100    
Other
Amounts Owed By Group Undertakings  4 0004 0004 0004 0004 000
Investments Fixed Assets100100100100100100100
Investments In Group Undertakings  100100100100100
Net Current Assets Liabilities  4 0004 0004 0004 0004 000
Total Assets Less Current Liabilities1001004 1004 1004 1004 1004 100
Fixed Assets100100100    
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 22nd, May 2023
Free Download (5 pages)

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