HOLDSHARE SECRETARIAL SERVICES LIMITED
2 WESTFIELD BUSINESS PARK BARNS GROUND, KENN, CLEVEDON BS21 6UA- Active
- Private Limited Company
- Company No. 02051595
- Last Updated: 01 Mar 2024
Company Profile
HOLDSHARE SECRETARIAL SERVICES LIMITED was incorporated on Tuesday, September 2, 1986 as a Private Limited Company with registered address in CLEVEDON. HOLDSHARE SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 38 years 5 months and 23 days.
| Name | HOLDSHARE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 02051595 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WESTFIELD BUSINESS PARK BARNS GROUND KENN CLEVEDON BS21 6UA |
|---|---|
| Country Of Origin | ENGLAND |
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 Frederick William Ponsford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
voting rights 25 to 50 percent
|
| Mr Colin Cecil Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
voting rights 25 to 50 percent
|
| Mr Colin Cecil Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Mark Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against HOLDSHARE SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | 02 Sep 1986 |
| WITHY (MAPLE 149) LTD | 08 May 2012 |