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 - EGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST BARN INTERIORS LTD HORSHAM UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LAND BUREAU LIMITED SURREY Active DORMANT 68100 - Buying and selling of own real estate
THAMES VALLEY RETIREMENT HOMES LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
ADENVILLE LTD EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
2WENTY47 LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
B I ADAPTIVE LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
THE SOCIETY FOR THE ADVANCEMENT OF PHILOSOPHICAL ENQUIRY AND REFLECTION IN EDUCATION EGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ALAN BRAZIL LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
EGHAM MINI STORE LTD EGHAM ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EGHAM PARK SCHOOL LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EMOTIVE INSIGHT CONSULTANCY LTD EGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management