Based in London, Holdfield Group Ltd was founded on 05 January 1952, it has a status of "Active". The business has only one director listed at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Gary | 28 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 29 March 2020 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 27 March 2019 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| AP03 - Appointment of secretary | 05 March 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 27 March 2017 | |
| CH01 - Change of particulars for director | 21 July 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| CC04 - Statement of companies objects | 08 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| MR01 - N/A | 21 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| MR04 - N/A | 30 April 2015 | |
| MR04 - N/A | 30 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AP01 - Appointment of director | 25 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| TM02 - Termination of appointment of secretary | 18 July 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AD01 - Change of registered office address | 22 March 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| AUD - Auditor's letter of resignation | 24 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 363a - Annual Return | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| AA - Annual Accounts | 09 July 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 29 March 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 05 April 1995 | |
| RESOLUTIONS - N/A | 17 March 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 288 - N/A | 14 December 1993 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 363s - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| RESOLUTIONS - N/A | 22 October 1991 | |
| 288 - N/A | 18 June 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 288 - N/A | 10 May 1990 | |
| 363 - Annual Return | 08 September 1989 | |
| RESOLUTIONS - N/A | 24 August 1989 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| CERTNM - Change of name certificate | 10 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 April 1988 | |
| AA - Annual Accounts | 22 December 1987 | |
| 363 - Annual Return | 22 December 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| AA - Annual Accounts | 20 December 1982 | |
| AA - Annual Accounts | 17 December 1981 | |
| AA - Annual Accounts | 27 November 1980 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1952 | |
| NEWINC - New incorporation documents | 05 January 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| Single debenture | 30 November 1993 | Fully Satisfied |
N/A |
| Deposit agreement | 30 November 1993 | Fully Satisfied |
N/A |
| Deposit agreement | 30 November 1993 | Fully Satisfied |
N/A |
