HOLDMOOR LIMITED
CENTRUM HOUSE, 36 STATION ROAD, EGHAM TW20 9LF- Active
- Private Limited Company
- Company No. 01285253
- Last Updated: 01 Mar 2024
Company Profile
HOLDMOOR LIMITED was incorporated on Friday, November 5, 1976 as a Private Limited Company with registered address in EGHAM. HOLDMOOR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 48 years 3 months and 18 days.
| Name | HOLDMOOR LIMITED |
|---|---|
| Company number | 01285253 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Graham Illingworth Nationality: British |
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
|
| Mrs Karen Elizabeth Illingworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLDMOOR LIMITED | 05 Nov 1976 |