HOLDINGS SECRETARIAL LIMITED
Company is dissolved
General Information
NAME
HOLDINGS SECRETARIAL LIMITED
COMPANY NUMBER
04689127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/03/2003
(21 years and 9 months old)
WEBSITE
www.holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2022
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1UB
Telephone: 08444145120
TPS: No
5 Coopers Court
Folly Island
Hertford
Hertfordshire
SG14 1UB
Telephone: 4145120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDINGS SECRETARIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | VERSEC SECRETARIES LIMITED (907904379) has left the board |
| 11/01/2023 | HOLDINGS LIMITED (907884041) has left the board |
| 11/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLDINGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDINGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDINGS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 100 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLDINGS SECRETARIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | VERSEC SECRETARIES LIMITED (907904379) has left the board |
| 11/01/2023 | HOLDINGS LIMITED (907884041) has left the board |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 06/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/03/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 06/03/2014 | VERSEC LIMITED (908806250) has left the board |
| 16/03/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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