Holdgrace Limited, Pinner
Holdgrace Limited is a private limited company. Registered at 58 Paines Lane, Pinner HA5 3BT, the above-mentioned 20 years old company was incorporated on 2003-06-11 and is officially classified as "non-trading company" (SIC code: 74990).3 directors can be found in this enterprise: Tracy M. (appointed on 20 April 2021), Frank M. (appointed on 20 April 2021), Fatma V. (appointed on 26 November 2018). Among the secretaries (1 in total), we can name: Leonard S. (appointed on 25 May 2021).
| About | |
|---|---|
| Name: Holdgrace Limited | |
| Number: 04796157 | |
| Incorporation date: 2003-06-11 | |
| End of financial year: 30 June |
| Address: |
58 Paines Lane Pinner HA5 3BT |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Tracy M.
22 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank M.
22 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Fatma V.
26 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret S.
15 June 2016 - 22 January 2021
| Nature of control: |
25-50% shares |
Mark S.
15 June 2016 - 22 January 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The date for Holdgrace Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was filed on 2023-05-14. The date for the next statutory accounts filing is 31 March 2025. Last accounts filing was submitted for the time up to 30 June 2023.
5 persons of significant control are reported in the official register, namely: Tracy M. that has 1/2 or less of shares, 1/2 or less of voting rights. Frank M. that has 1/2 or less of shares, 1/2 or less of voting rights. Fatma V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 17th, August 2023 | accounts |
Free Download
(2 pages)
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