HOLDFAST VENTURES LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE  HG3 1GY
  • Active
  • Private Limited Company
  • Company No. 13609785
  • Last Updated: 01 Mar 2024

Company Profile

HOLDFAST VENTURES LIMITED was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in HARROGATE. HOLDFAST VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 2 months and 7 days.

Name HOLDFAST VENTURES LIMITED
Company number 13609785
Company type Private Limited Company
Incorporation date 08 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 3 GREENGATE
CARDALE PARK
HARROGATE
HG3 1GY
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
Ms Kirsty Jane Mcmillian Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Stephen Winchcomb Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Douglas Land Nationality: British Dates: Tuesday, October 5, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, September 8, 2021 - Tuesday, October 5, 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 DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOLDFAST VENTURES LIMITED.

Previous Names

Name Change Date
HOLDFAST VENTURES LIMITED 08 Sep 2021