Established in 1961, The Hold Investment Company Ltd have registered office in Colchester in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of this business are listed as Simpson, Diane Mary, Hart, Holly, Pedersen, Natasha, Simpson, Andrew George, Simpson, Diane Mary, Alexander, Woods, Hart, Erica Gijsbertha, Hart, James Jeremy, Hills, Myrtle Emily Hilda, Lockhart, Geoffrey John Charles, Pedersen, Natasha, Powell, Peter David, Stow, Christopher Edward, Stow, Moyia Grace Emma.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Holly | 21 June 2006 | - | 1 |
| ALEXANDER, Woods | 21 June 2006 | 10 December 2011 | 1 |
| HART, Erica Gijsbertha | N/A | 30 June 2013 | 1 |
| HART, James Jeremy | 05 October 1995 | 30 September 2018 | 1 |
| HILLS, Myrtle Emily Hilda | N/A | 14 February 1995 | 1 |
| LOCKHART, Geoffrey John Charles | 27 July 1994 | 31 December 1999 | 1 |
| PEDERSEN, Natasha | 10 December 2011 | 12 September 2020 | 1 |
| POWELL, Peter David | 08 December 2014 | 22 April 2020 | 1 |
| STOW, Christopher Edward | 05 October 1995 | 21 April 2010 | 1 |
| STOW, Moyia Grace Emma | N/A | 30 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Diane Mary | 12 September 2020 | - | 1 |
| PEDERSEN, Natasha | 06 April 2019 | 12 September 2020 | 1 |
| SIMPSON, Andrew George | 21 April 2010 | 05 August 2016 | 1 |
| SIMPSON, Diane Mary | 05 August 2016 | 06 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 16 September 2020 | |
| TM02 - Termination of appointment of secretary | 16 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| MA - Memorandum and Articles | 17 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 18 December 2019 | |
| AP03 - Appointment of secretary | 08 April 2019 | |
| TM02 - Termination of appointment of secretary | 08 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| MA - Memorandum and Articles | 22 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| MA - Memorandum and Articles | 12 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 22 December 2016 | |
| AP03 - Appointment of secretary | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2016 | |
| AR01 - Annual Return | 01 January 2016 | |
| CH01 - Change of particulars for director | 01 January 2016 | |
| CH01 - Change of particulars for director | 01 January 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| AUD - Auditor's letter of resignation | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AA - Annual Accounts | 24 December 2013 | |
| AUD - Auditor's letter of resignation | 20 August 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| RESOLUTIONS - N/A | 17 May 2013 | |
| MEM/ARTS - N/A | 17 May 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| AA - Annual Accounts | 12 November 2012 | |
| AD01 - Change of registered office address | 28 September 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AP01 - Appointment of director | 30 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| CH01 - Change of particulars for director | 29 December 2011 | |
| TM01 - Termination of appointment of director | 29 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| AP03 - Appointment of secretary | 19 May 2010 | |
| TM02 - Termination of appointment of secretary | 19 May 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| RESOLUTIONS - N/A | 23 November 2009 | |
| MEM/ARTS - N/A | 23 November 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 24 December 1997 | |
| 363s - Annual Return | 24 December 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 24 December 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 27 December 1995 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| MEM/ARTS - N/A | 30 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 288 - N/A | 10 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 17 December 1991 | |
| AA - Annual Accounts | 17 December 1991 | |
| 288 - N/A | 15 January 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 08 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| AA - Annual Accounts | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 07 February 1987 | |
| 363 - Annual Return | 07 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2011 | Outstanding |
N/A |
| Legal mortgage | 03 April 1973 | Outstanding |
N/A |
| Legal charge | 20 March 1967 | Fully Satisfied |
N/A |
