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Company reports and documents
Holding Holding Company LTD
View details as a director
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 1, 2009)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
DOVEHOCO 204 LIMITED
Details
Company type
Private Limited Company
Company Number
06450806
Record last updated
Thursday, October 20, 2022 2:10:08 PM UTC
Postal Code
SK10 4LJ
Sector
let, operate, real, estate
Charts
Visits
Searches
Directors
Simon Timothy Holding
(born on Jul 21, 1972), 15 companies
Geoffrey Egerton Holding
(born on Aug 24, 1939), 9 companies
Timothy Ronald Lovett
(born on Jul 3, 1961), 44 companies
Joanne Marinda Holding
, 4 companies
Filings
Document Type
Publication date
Download link
Notices
Mar 1, 2019
Notices to creditors
Notices
Mar 1, 2019
Appointment of liquidators
Notices
Mar 1, 2019
Resolutions for winding-up
Registry
Feb 7, 2019
Resignation of one Director (a man)
Registry
Feb 7, 2019
Appointment of a woman
Registry
Feb 7, 2019
Resignation of 3 people: one Shareholder (25-50%) and one Shareholder (50-75%) As a Trustee Of a Trust
Registry
Dec 15, 2017
Confirmation statement made , with updates
Financials
Sep 25, 2017
Annual accounts
Registry
Jun 12, 2017
Confirmation statement made , with updates
Registry
Dec 22, 2016
Confirmation statement made , with updates 2598254...
Registry
Nov 9, 2016
Statement of satisfaction of a charge / full / charge no 1
Registry
Nov 9, 2016
Statement of satisfaction of a charge / full / charge no 1 2598072...
Financials
Sep 16, 2016
Annual accounts
Registry
Apr 6, 2016
Three appointments: 3 men
Registry
Jan 6, 2016
Annual return
Financials
Aug 28, 2015
Annual accounts
Registry
Jan 6, 2015
Annual return
Financials
Oct 6, 2014
Annual accounts
Registry
Jan 7, 2014
Annual return
Financials
Sep 30, 2013
Annual accounts
Registry
Jan 8, 2013
Annual return
Financials
Sep 28, 2012
Annual accounts
Registry
Feb 27, 2012
Auditor's letter of resignation
Registry
Jan 9, 2012
Annual return
Financials
Oct 3, 2011
Annual accounts
Registry
Jan 7, 2011
Annual return
Registry
Oct 8, 2010
Particulars of a mortgage or charge
Registry
Oct 8, 2010
Particulars of a mortgage or charge 8566383...
Registry
Oct 8, 2010
Mortgage
Registry
Oct 8, 2010
Mortgage 8566383...
Financials
Sep 2, 2010
Annual accounts
Registry
Jan 13, 2010
Change of particulars for director
Registry
Jan 13, 2010
Change of particulars for director 2625223...
Registry
Jan 13, 2010
Change of particulars for director
Registry
Jan 13, 2010
Change of particulars for director 2625247...
Registry
Jan 13, 2010
Change of particulars for secretary
Registry
Jan 13, 2010
Change of particulars for director
Registry
Jan 11, 2010
Annual return
Financials
Sep 1, 2009
Annual accounts
Registry
Jan 6, 2009
Annual return
Registry
Feb 19, 2008
Alteration to memorandum and articles
Registry
Feb 19, 2008
Resolution
Registry
Feb 14, 2008
Company name change
Registry
Feb 14, 2008
Change of name certificate
Registry
Feb 11, 2008
Shares agreement
Registry
Feb 11, 2008
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Feb 4, 2008
Resignation of a person
Registry
Feb 4, 2008
Appointment of a person
Registry
Feb 4, 2008
Resignation of a person
Registry
Feb 4, 2008
Resignation of a secretary
Registry
Feb 4, 2008
Appointment of a person
Registry
Feb 4, 2008
Appointment of a director
Registry
Feb 4, 2008
Change in situation or address of registered office
Registry
Jan 31, 2008
Two appointments: 2 men
Registry
Dec 11, 2007
Two appointments: 2 companies
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Haynes (Holding) Company Limited
JRMellers (Holding) Company Limited
Chalke Holding Company Limited
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