MORRISONS HOLDINGS LIMITED - HERTFORD


Company Profile Company Filings

Overview

MORRISONS HOLDINGS LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
MORRISONS HOLDINGS LIMITED was incorporated 96 years ago on 22/02/1928 and has the registered number: 00228258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MORRISONS HOLDINGS LIMITED - HERTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS HOLDSWORTH Feb 1959 British Director 2008-12-02 CURRENT
STEPHANIE CAROLE MAFFEY Dec 1952 British Secretary 2008-12-02 CURRENT
MR DAVID JONATHAN HEMMINGS Aug 1962 British Director 2008-12-02 CURRENT
PETER LANGFORD WEIGH Nov 1939 British Director 1992-07-23 UNTIL 1997-02-28 RESIGNED
GRANT CHRISTOPHER WRAIGE Jan 1944 British Director RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 1997-02-28 UNTIL 2008-12-02 RESIGNED
DONALD HARROP May 1933 Secretary RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2003-11-21 UNTIL 2008-11-03 RESIGNED
DAVID MORRIS Sep 1944 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED
MR DANIEL PELTZ Mar 1961 British Director 1993-04-26 UNTIL 2003-11-17 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2003-11-21 UNTIL 2006-12-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2003-11-21 UNTIL 2005-08-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-31 UNTIL 2003-11-17 RESIGNED
RICHARD THOMAS THOMAS Sep 1934 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2002-01-24 UNTIL 2008-11-03 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-28 UNTIL 2003-11-17 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-17 UNTIL 1997-02-28 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2003-11-21 UNTIL 2006-07-14 RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-02-28 UNTIL 2006-07-14 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-03 RESIGNED
DAVID HINCHLEY Jul 1946 British Director 1991-11-28 UNTIL 2003-11-17 RESIGNED
SHENOL ADAM Sep 1946 British Director 1997-02-28 UNTIL 2001-02-27 RESIGNED
DONALD HARROP May 1933 Director RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1997-02-28 UNTIL 2002-01-24 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2008-12-02 RESIGNED
MR DAVID JOHN MEREDITH DOUBBLE May 1938 British Director 2008-12-02 UNTIL 2012-06-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-02-28 UNTIL 2002-01-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2008-12-02 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-02-28 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Provincial (Equity Partners) Ltd 2016-04-06 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GUS FOOTWEAR LIMITED 6 MINSHULL STREET Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
CITY AND PROVINCIAL SECURITIES LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED HERTFORD UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C&PS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HOLDSWORTH & CO LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C & P MANAGEMENT (WOOLWICH) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CITY & PROVINCIAL ASSET MANAGEMENT LIMITED HERTFORD UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD HERTFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MORRISONS_HOLDINGS_LIMITE - Accounts 2024-03-27 30-06-2023 £-243,404 equity
MORRISONS_HOLDINGS_LIMITE - Accounts 2023-03-28 30-06-2022 £-243,404 equity
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-04 30-06-2021 £-296,480 equity
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 30-06-2020 £-255,223 equity
Morrisons Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-06-2019 £-210,366 equity

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