About

Registered Number: 06800918
Date of Incorporation: 26/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: The Wheatsheaf High Street, Bramley, Guildford, Surrey, GU5 0HB,

 

Holdfine Ltd was established in 2009. Dwyer, Suzanne Louise, Lewis, Paul are the current directors of this business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWYER, Suzanne Louise 26 February 2009 - 1
LEWIS, Paul 26 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
AA - Annual Accounts 23 February 2018
PSC04 - N/A 22 February 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 22 February 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 15 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AD01 - Change of registered office address 15 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 13 September 2011
AA01 - Change of accounting reference date 12 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 November 2010
AD01 - Change of registered office address 21 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
NEWINC - New incorporation documents 26 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.