HOLDMOOR LIMITED - EGHAM
Company Profile | Company Filings |
Overview
HOLDMOOR LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
HOLDMOOR LIMITED was incorporated 47 years ago on 05/11/1976 and has the registered number: 01285253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HOLDMOOR LIMITED was incorporated 47 years ago on 05/11/1976 and has the registered number: 01285253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HOLDMOOR LIMITED - EGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CENTRUM HOUSE
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ILLINGWORTH | Sep 1955 | British | Director | CURRENT | |
MRS MARION ILLINGWORTH | Oct 1928 | British | Director | RESIGNED | |
KEITH ILLINGWORTH | Nov 1927 | British | Director | RESIGNED | |
MRS KAREN ELIZABETH ILLINGWORTH | Jul 1964 | British | Director | 2010-11-02 UNTIL 2021-09-07 | RESIGNED |
MR GRAHAM ILLINGWORTH | Sep 1955 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Elizabeth Illingworth | 2016-04-06 - 2021-09-07 | 7/1964 | Cowfold West Sussex | Significant influence or control |
Mr Graham Illingworth | 2016-04-06 | 9/1955 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-31 | 30-06-2023 | 5,465 Cash 110,374 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-28 | 30-06-2022 | 8,096 Cash 105,160 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-08 | 30-06-2021 | 5,585 Cash 96,014 equity |
Holdmoor Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 30-06-2020 | £7,461 Cash £95,226 equity |
Holdmoor Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 30-06-2019 | £5,789 Cash £104,678 equity |
Holdmoor Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 30-06-2018 | £4,236 Cash £102,107 equity |
Holdmoor Ltd - Accounts to registrar - small 17.2 | 2017-11-22 | 30-06-2017 | £3,386 Cash £98,555 equity |
Holdmoor Ltd - Abbreviated accounts 16.1 | 2016-09-02 | 30-06-2016 | £4,524 Cash £108,637 equity |
Holdmoor Ltd - Limited company - abbreviated - 11.6 | 2015-09-30 | 30-06-2015 | £4,879 Cash £104,976 equity |
Holdmoor Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-06-2014 | £4,123 Cash £105,402 equity |
Holdmoor Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-06-2014 | £4,123 Cash £105,402 equity |