HOLDFAST SECURE LIMITED
71-73 EDLESTON ROAD, CREWE CW2 7HP- Active
- Private Limited Company
- Company No. 12515932
- Last Updated: 01 Mar 2024
Company Profile
HOLDFAST SECURE LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in CREWE. HOLDFAST SECURE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 11 months and 14 days.
| Name | HOLDFAST SECURE LIMITED |
|---|---|
| Company number | 12515932 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 EDLESTON ROAD CREWE CW2 7HP |
|---|---|
| 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 Richard Hugh Griffiths Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Bernard Griffiths Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Dennis Griffiths Nationality: British |
Dates: Tuesday, September 7, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holdfast Group Limited Edleston Road |
Dates: Thursday, March 12, 2020 - Tuesday, September 7, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLDFAST SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLDFAST SECURE LIMITED | 12 Mar 2020 |