Holdfield Group (No.2) Limited

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Holdfield Group (no.2) Limited

05119006•Private Limited With Share Capital

Chance House Pips, Lewes Road, East Grinstead, RH193TB

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Incorporated

05/05/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Holdfield Group (no.2) Limited (05119006) is a private limited with share capital incorporated on 05/05/2004 (21 years old) and registered in east grinstead, RH193TB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/05/2004
RH193TB
1 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£104.6K

Net Assets

£1.74M

Cash

£253

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael jesse holman
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Legacy
Category:Capital
Date:17-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2015
Legacy
Category:Insolvency
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:25-05-2007
Auditors Resignation Company
Category:Auditors
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Capital
Date:28-04-2005
Resolution
Category:Resolution
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Accounts
Date:03-08-2004
Incorporation Company
Category:Incorporation
Date:05-05-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

Chance House Pips, Lewes Road, East Grinstead, RH193TBRegistered

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Contact

Chance House Pips, Lewes Road, East Grinstead, RH193TB