HOULDSWORTH GROUP LIMITED

30 LEEDS ROAD, OTLEY  LS21 1BT
  • Active
  • Private Limited Company
  • Company No. 13660981
  • Last Updated: 01 Mar 2024

Company Profile

HOULDSWORTH GROUP LIMITED was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in OTLEY. HOULDSWORTH GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 11 months and 20 days.

Name HOULDSWORTH GROUP LIMITED
Company number 13660981
Company type Private Limited Company
Incorporation date 05 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 30 LEEDS ROAD
OTLEY
LS21 1BT
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 Mathew James Houldsworth Nationality: British Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Amy Smith Nationality: British Dates: Wednesday, October 27, 2021 - 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 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Tuesday, October 5, 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 31 October
Next annual accounts due 31 July 2024, (-56 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOULDSWORTH GROUP LIMITED.

Previous Names

Name Change Date
HOULDSWORTH GROUP LIMITED 05 Oct 2021
VARDANE LIMITED 28 Oct 2021