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Dato Capital United Kingdom

The Hold Investment Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-05
Employees£3 0%
Total assets£3,910,483 -4.34%

Details

Company type Private Limited Company
Company Number 00709272
Record last updated Thursday, October 20, 2022 6:20:18 PM UTC
Postal Code CO1 2RH

Charts

Visits

HOLD INVESTMENT COMPANY LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2020 Appointment of a woman Appointment of a woman
Registry Sep 12, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 29, 2014 Annual return Annual return
Registry Dec 29, 2014 Change of particulars for director Change of particulars for director
Registry Dec 29, 2014 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Nov 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 31, 2013 Change of particulars for director Change of particulars for director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 7092... Resignation of one Director 7092...
Registry Jun 30, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 17, 2013 Memorandum of association Memorandum of association
Registry May 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 27, 2012 Annual return Annual return
Registry Dec 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 27, 2012 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 27, 2012 Change of particulars for director Change of particulars for director
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Change of registered office address Change of registered office address
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2011 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2011 Resignation of one Director Resignation of one Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2011 Resignation of one Lawyer Producer and one Director (a man) Resignation of one Lawyer Producer and one Director (a man)
Registry Jun 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 7092... Change of particulars for director 7092...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Memorandum of association Memorandum of association
Registry Nov 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Appointment of a director 7092... Appointment of a director 7092...
Registry Jun 21, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 13, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Annual return Annual return
Financials Dec 4, 2003 Annual accounts Annual accounts
Financials Dec 20, 2002 Annual accounts 7092... Annual accounts 7092...
Registry Dec 19, 2002 Annual return Annual return
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Registry Jul 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2000 Resignation of a director Resignation of a director
Registry Jan 23, 2000 Appointment of a director Appointment of a director
Registry Jan 1, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 22, 1999 Annual return Annual return
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Financials Jan 4, 1999 Annual accounts Annual accounts
Registry Dec 24, 1997 Annual return Annual return
Financials Dec 24, 1997 Annual accounts Annual accounts
Financials Dec 24, 1996 Annual accounts 7092... Annual accounts 7092...
Registry Dec 24, 1996 Annual return Annual return

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