HOLDERS YARD LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING  GU7 3HN
  • Dissolved
  • Private Limited Company
  • Company No. 09762710
  • Last Updated: 27 Jun 2021

Company Profile

HOLDERS YARD LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in GODALMING. HOLDERS YARD LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 2 days.

Name HOLDERS YARD LIMITED
Company number 09762710
Company type Private Limited Company
Incorporation date 04 Sep 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address THE WHITE HOUSE
2 MEADROW
GODALMING
GU7 3HN
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
Petersfield Engine House Ltd 2 Meadrow, GU7 3HN Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter John Noe Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr James Edward Allen Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 04 September 2019

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOLDERS YARD LIMITED 04 Sep 2015