Holdmoor Limited

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Holdmoor Limited

01285253•Private Limited With Share Capital

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP

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Incorporated

05/11/1976

Company Age

49 years

Directors

1

Employees

1

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Holdmoor Limited (01285253) is a private limited with share capital incorporated on 05/11/1976 (49 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/11/1976
TW184BP
1 employees

Financial Overview

Total Assets

£185.9K

Liabilities

£100.4K

Net Assets

£85.5K

Cash

£5.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
graham illingworth
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Resolution
Category:Resolution
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:17-09-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Resolution
Category:Resolution
Date:09-09-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1996
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Annual Return
Date:10-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1995
Legacy
Category:Annual Return
Date:04-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:06-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1993
Legacy
Category:Annual Return
Date:07-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Annual Return
Date:03-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1990
Legacy
Category:Annual Return
Date:25-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1989
Legacy
Category:Annual Return
Date:06-12-1989
Legacy
Category:Address
Date:16-01-1989
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1989
Legacy
Category:Annual Return
Date:16-01-1989

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date14/08/2024
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

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Contact

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP