Holdshare Secretarial Services Limited

General information

Name:

Holdshare Secretarial Services Ltd

Office Address:

2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon

Number: 02051595

Incorporation date: 1986-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holdshare Secretarial Services has been on the market for 38 years. Established under no. 02051595, the firm is registered as a Private Limited Company. You can reach the office of this company during business hours under the following location: 2 Westfield Business Park Barns Ground Kenn, BS21 6UA Clevedon. This company has been on the market under three previous names. Its initial registered name, Your Success Magazine, was switched on 2001-11-20 to Withy (maple 149). The current name is in use since 2012, is Holdshare Secretarial Services Limited. The company's SIC and NACE codes are 98000: Residents property management. Thu, 31st Mar 2022 is the last time company accounts were filed.

Our data regarding the enterprise's members implies there are four directors: Sarah K., Helen W., Timothy W. and Colin W. who became the part of the company on 2019-10-09, 2003-12-16 and 2000-01-18. Furthermore, the director's assignments are often supported by a secretary - Colin W., who was officially appointed by this specific business in December 2003.

  • Previous company's names
  • Holdshare Secretarial Services Limited 2012-05-08
  • Withy (maple 149) Ltd 2001-11-20
  • Your Success Magazine Ltd. 1986-09-02

Financial data based on annual reports

Company staff

Sarah K.

Role: Director

Appointed: 09 October 2019

Latest update: 4 December 2023

Helen W.

Role: Director

Appointed: 09 October 2019

Latest update: 4 December 2023

Colin W.

Role: Secretary

Appointed: 16 December 2003

Latest update: 4 December 2023

Timothy W.

Role: Director

Appointed: 16 December 2003

Latest update: 4 December 2023

Colin W.

Role: Director

Appointed: 18 January 2000

Latest update: 4 December 2023

People with significant control

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

Colin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Colin W.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
1/2 or less of voting rights
Timothy W.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
1/2 or less of voting rights
Frederick P.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 17 September 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 September 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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