Holdfire Limited

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General information

Name:

Holdfire Ltd

Office Address:

Fourwinds Woodlands Send GU23 7LD Woking

Number: 06676693

Incorporation date: 2008-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holdfire Limited is categorised as Private Limited Company, that is based in Fourwinds Woodlands, Send in Woking. It's post code is GU23 7LD. The enterprise was set up in 2008. The business Companies House Registration Number is 06676693. This business's declared SIC number is 28990 which means Manufacture of other special-purpose machinery n.e.c.. 2022-08-31 is the last time company accounts were reported.

Mark B. is this firm's only director, who was appointed four years ago. The firm had been governed by Gerald B. up until 2020-07-26. As a follow-up another director, including Mark B. resigned in 2018.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 01 May 2020

Latest update: 11 January 2024

People with significant control

Mark B.
Notified on 26 July 2020
Nature of control:
over 3/4 of shares
Gerald B.
Notified on 9 April 2018
Ceased on 26 July 2020
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 September 2013
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-09-01
Date Approval Accounts 9 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-09-01
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2014-08-31
Annual Accounts
End Date For Period Covered By Report 2016-08-31
Annual Accounts 12 October 2017
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 12 October 2017
Annual Accounts 7 October 2015
Date Approval Accounts 7 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 7th Jul 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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