HOLDFIELD GROUP (NO.2) LIMITED
CHANCE HOUSE, PIPS, LEWES ROAD, EAST GRINSTEAD RH19 3TB- Active
- Private Limited Company
- Company No. 05119006
- Last Updated: 01 Mar 2024
Company Profile
HOLDFIELD GROUP (NO.2) LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in EAST GRINSTEAD. HOLDFIELD GROUP (NO.2) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 9 days.
| Name | HOLDFIELD GROUP (NO.2) LIMITED |
|---|---|
| Company number | 05119006 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCE HOUSE PIPS, LEWES ROAD EAST GRINSTEAD RH19 3TB |
|---|---|
| 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 |
|---|---|
| Holman Holdings Limited Royal Exchange, EC3V 3LN |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against HOLDFIELD GROUP (NO.2) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDFIELD GROUP (NO.2) LIMITED | 05 May 2004 |