HOLDGLEN LIMITED
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 01284575
- Last Updated: 01 Mar 2024
Company Profile
HOLDGLEN LIMITED was incorporated on Tuesday, November 2, 1976 as a Private Limited Company with registered address in CARDIFF. HOLDGLEN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 47 years 10 months and 20 days.
| Name | HOLDGLEN LIMITED |
|---|---|
| Company number | 01284575 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gerda Nurcombe Nationality: Austrian |
Dates: Monday, May 8, 2017 - Monday, May 8, 2017
ownership of shares 50 to 75 percent
|
| Maidsfield Group Limited 69 Bettws-Y-Coed Road, Cyncoed, CF23 6PJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDGLEN LIMITED | 02 Nov 1976 |