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Dato Capital United Kingdom

Holdsworth Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HOLDSWORTH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01280605
Record last updated Sunday, December 3, 2023 5:49:24 AM UTC
Official Address Manchester Road Tideswell
There are 4 companies registered at this street
Postal Code SK178LN
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 22, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%)
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Sep 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 29, 2011 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Change of particulars for director 1280... Change of particulars for director 1280...
Registry Nov 1, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for director 1280... Change of particulars for director 1280...
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1280... Change of particulars for director 1280...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1280... Change of particulars for director 1280...
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Financials Dec 7, 2006 Annual accounts 1280... Annual accounts 1280...
Registry Nov 8, 2006 Annual return Annual return
Registry Nov 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 16, 2004 Annual return 1280... Annual return 1280...
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Apr 28, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 10, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 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 27, 2003 Cap 610000 Cap 610000
Registry Mar 27, 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 Nov 11, 2002 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Financials Dec 20, 2001 Annual accounts 1280... Annual accounts 1280...
Registry Nov 23, 2001 Annual return Annual return
Registry Feb 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Annual return Annual return
Registry Dec 3, 1999 Annual return 1280... Annual return 1280...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 1999 Appointment of a woman Appointment of a woman
Registry Apr 26, 1999 Change of name certificate Change of name certificate
Registry Nov 19, 1998 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Nov 14, 1997 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 Nov 7, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Nov 2, 1995 Annual return Annual return
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Aug 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1994 Annual return Annual return
Financials Oct 7, 1994 Annual accounts Annual accounts
Registry Sep 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 23, 1994 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 23, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 23, 1994 Memorandum of association Memorandum of association
Registry Feb 7, 1994 Ad --------- Ad ---------
Registry Jan 27, 1994 Memorandum of association Memorandum of association
Registry Jan 27, 1994 Alter mem and arts Alter mem and arts
Registry Nov 13, 1993 Annual return Annual return
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Jun 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1992 Director's particulars changed Director's particulars changed
Registry Nov 8, 1992 Annual return Annual return
Financials Aug 6, 1992 Annual accounts Annual accounts
Financials Dec 19, 1991 Annual accounts 1280... Annual accounts 1280...
Registry Nov 4, 1991 Annual return Annual return
Registry Oct 31, 1991 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Feb 7, 1991 Annual accounts Annual accounts
Registry Nov 8, 1990 Annual return Annual return
Registry Aug 25, 1989 Annual return 1280... Annual return 1280...
Financials Aug 25, 1989 Annual accounts Annual accounts
Financials Aug 3, 1988 Annual accounts 1280... Annual accounts 1280...
Registry Aug 3, 1988 Annual return Annual return
Registry Mar 3, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 21, 1987 Annual accounts Annual accounts
Registry Sep 21, 1987 Annual return Annual return

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