HOLDINGS LIMITED

Active
Number: 02829959 Type: Ltd Incorporated: 24 Jun 1993 Jurisdiction: England Wales
View on Companies House
Registered Office
7 Wilkins Grove, Welwyn Garden City, Herts, AL8 6JS, England
SIC Codes
69201 — Accounting, auditing and bookkeeping
Confirmation Statement
Last: 01 Jun 2026
Next due: 15 Jun 2027
Accounts
Last: 30 Jun 2026
Next due: 31 Mar 2028

Current Officers (1)

John Christopher Holding
Director Born 03/1956 British Appointed 24 Jun 1993
7, Wilkins Grove, Welwyn Garden City, Herts, AL8 6JS, England
Show 5 resigned officers
Rita Shirley Holding
Secretary Resigned 30 Apr 2003
Jane Elizabeth Humphreys
Secretary Resigned 31 Jan 2002
Holdings Secretarial Limited
Corporate Secretary Resigned 16 Nov 2022
Rita Holdings Limited
Corporate Secretary Resigned 01 Aug 2023
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 24 Jun 1993

Persons with Significant Control (1)

Mr John Christopher Holding
British Notified 22 Jun 2017
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
01 Jun 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
11 Sep 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
25 Jul 2025 View on CH
RESOLUTIONS
Resolution
02 Jan 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
20 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
01 Aug 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Sep 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
01 Aug 2023 View on CH
CH04
Change Corporate Secretary Company With Change Date
28 Jul 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
22 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
12 Dec 2022 View on CH
AP04
Appoint Corporate Secretary Company With Name Date
16 Nov 2022 View on CH
TM02
Termination Secretary Company With Name Termination Date
16 Nov 2022 View on CH
CS01
Confirmation Statement (no changes)
28 Jul 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
08 Oct 2021 View on CH
CS01
Confirmation Statement (no changes)
24 Jun 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Nov 2020 View on CH
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