Holdings Secretarial Limited

General information

Name:

Holdings Secretarial Ltd

Office Address:

5 Coopers Court, Folly Island Hertford SG14 1UB Hertfordshire

Number: 04689127

Incorporation date: 2003-03-06

Dissolution date: 2023-04-04

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Holdings Secretarial came into being in 2003 as a company enlisted under no 04689127, located at SG14 1UB Hertfordshire at 5 Coopers Court, Folly Island. The firm's last known status was dissolved. Holdings Secretarial had been in this business field for at least 20 years.

The following firm was managed by one managing director: John H. who was guiding it for twelve years.

The companies that controlled the firm were: Versec Limited owned 1/2 or less of company shares. This company could have been reached in St. Albans at Alma Road, AL1 3AT and was registered as a PSC under the registration number 3999397. Holdings Limited owned 1/2 or less of company shares. This company could have been reached in Hertford at Coopers Court, Folly Lane, SG14 1UB and was registered as a PSC under the registration number 2829959.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 01 November 2011

Latest update: 22 October 2023

People with significant control

Versec Limited
Address: 39 Alma Road, St. Albans, AL1 3AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 3999397
Notified on 6 March 2017
Nature of control:
1/2 or less of shares
Holdings Limited
Address: 5 Coopers Court, Folly Lane, Hertford, SG14 1UB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2829959
Notified on 5 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2023
Confirmation statement last made up date 06 March 2022
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 February 2013
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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