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HOLDFIELD GROUP LIMITED

Learn more about HOLDFIELD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN

HOLDFIELD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00503159
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.05
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

ANDREW MCARTHUR HOLMAN
- Outstanding on 2016.03.21

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.08
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ADOPT MEM AND ARTS 21/03/2016
Form type: RES01
Date: 2016.04.08
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 270000
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005031590004
Form type: MR01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMAN
Form type: TM01
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.30
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.16
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DIRECTOR APPOINTED ESQ MICHAEL JESSE HOLMAN
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
Form type: TM01
Date: 2014.06.24
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR APPOINTED MR ANDREW MCARTHUR HOLMAN-WEST
Form type: AP01
Date: 2014.01.14
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.05
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
Form type: TM02
Date: 2011.07.18
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY
Form type: AD01
Date: 2011.03.22
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009
Form type: CH03
Date: 2009.10.30
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APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
Form type: 288b
Date: 2009.09.14
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SECRETARY APPOINTED MR GRAHAM HODGSON
Form type: 288a
Date: 2009.09.14
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2008.11.14
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.24
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.09
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 12 ARTHUR STREET, LONDON, EC4R 9HY
Form type: 287
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/99

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Company directors and board members:

ANDREW MCARTHUR HOLMAN-WEST (current)
Director, INSURANCE BROKER, 2014.01.09
1ST FLOOR ROYAL EXCHANGE , LONDON
EC3V 3LN
JOHN ANTHONY BLAKEMORE (resigned)
Secretary, INSURANCE EXECUTIVE, 2007.08.31 - 2009.09.01
FLAT 26 24 WAPPING WALL , LONDON
E1W 3SE
GRAHAM HODGSON (resigned)
Secretary, COMPANY SECRETARY, 2009.09.01 - 2011.07.08
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
DAVID SCALES (resigned)
Secretary, 1992.03.27 - 2001.09.28
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
ANDREW GEORGE SMITH (resigned)
Secretary, 2001.09.28 - 2007.08.31
69 HEMNALL STREET , EPPING
CM16 4LZ, ESSEX
DAVID MCARTHUR HOLMAN (resigned)
Director, INSURANCE BROKER, 1992.03.27 - 2014.05.29
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
JOHN FRANCIS HOLMAN (resigned)
Director, SOLICITOR, 1992.03.27 - 1998.12.31
RICKARTON HOUSE , STONEHAVEN
AB39 3SU, KINCARDINESHIRE
MICHAEL JESSE HOLMAN (resigned)
Director, CLERK, 2014.06.23 - 2016.03.15
61 THORNHILL SQUARE , LONDON
N1 1BE
ENGLAND
MICHAEL JESSE HOLMAN (resigned)
Director, CLERK, 1998.11.17 - 2006.03.08
61A THORNHILL SQUARE , LONDON
N1 1BE
DAVID SCALES (resigned)
Director, SECRETARY, 1993.11.29 - 2001.09.28
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX

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Information about the Private Limited Company HOLDFIELD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data