HOLDFIRE LIMITED

FOURWINDS WOODLANDS, SEND, WOKING GU23 7LD

Active
Private Limited Company
Company No. 06676693
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOLDFIRE LIMITED was incorporated on Tuesday, August 19, 2008 as a Private Limited Company with registered address in WOKING. HOLDFIRE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 6 days.

Name	HOLDFIRE LIMITED
Company number	06676693
Company type	Private Limited Company
Incorporation date	19 Aug 2008
Status	Active
Industry (SIC 2007)	Manufacture of other special-purpose machinery n.e.c. (28990)

Address

Registered Address	FOURWINDS WOODLANDS SEND WOKING GU23 7LD
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 Mark Edmund Batt-Rawden Nationality: British	Dates: Sunday, July 26, 2020 - present ownership of shares 75 to 100 percent
Mr Gerald Norman Batt-Rawden Nationality: British	Dates: Monday, April 9, 2018 - Sunday, July 26, 2020 ownership of shares 75 to 100 percent
Mr Mark Edmund Batt-Rawden Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-270 days left)
Latest accounts	31 August 2022
Next confirmation statement due	16 September 2016
Last confirmation statement dated	19 August 2015

Mortgages

No mortgages have been registered against HOLDFIRE LIMITED.

Previous Names

Name	Change Date
HOLDFIRE LIMITED	19 Aug 2008