Holdshare Secretarial Services Limited
Company Profile
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MicroHoldshare Secretarial Services Limited
02051595•Private Limited With Share Capital
2 Westfield Business Park, Barns Ground, Clevedon, BS216UA
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Incorporated
02/09/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Holdshare Secretarial Services Limited (02051595) is a private limited with share capital incorporated on 02/09/1986 (39 years old) and registered in clevedon, BS216UA. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/09/1986
BS216UA
Financial Overview
Total Assets
£129.8K
Liabilities
£19.8K
Net Assets
£110.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Address
Date:19-07-2002
Legacy
Category:Annual Return
Date:24-12-2001
Resolution
Category:Resolution
Date:30-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Address
Date:03-04-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:03-02-1999
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
2 Westfield Business Park, Barns Ground, Kenn, Clevedon, BS216UARegistered
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