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Holdings Secretarial Ltd

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Reports

Full Company Report  HOLDINGS SECRETARIAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-06-30
Trade Debtors£1,650 -33.52%
Employees£1 0%
Total assets£2,822 -9.96%

Details

Company type Private Limited Company, Active
Company Number 04689127
Record last updated Tuesday, January 10, 2023 8:17:34 AM UTC
Official Address 5 Coopers Court Folly Island Hertford Bengeo
Locality Hertford Bengeo
Region Hertfordshire, England
Postal Code SG141UB
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

HOLDINGS SECRETARIAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-10012

Searches

HOLDINGS SECRETARIAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-102014-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 8, 2023 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Mar 6, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Mar 6, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Mar 5, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Financials Mar 7, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Annual return Annual return
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Financials Apr 3, 2013 Amended accounts Amended accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Feb 22, 2013 Annual accounts Annual accounts
Financials Mar 26, 2012 Annual accounts 4689... Annual accounts 4689...
Registry Mar 6, 2012 Annual return Annual return
Registry Nov 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director 4689... Appointment of a man as Director 4689...
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Annual return Annual return
Registry Mar 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 18, 2010 Change of particulars for corporate director 4689... Change of particulars for corporate director 4689...
Registry Mar 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 9, 2005 Annual return 4689... Annual return 4689...
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2004 Annual return Annual return
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2003 Resignation of one Director Resignation of one Director
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2003 Three appointments: 3 companies Three appointments: 3 companies
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