HOLDBRAND LIMITED - WALLINGTON
| Company Profile | Company Filings |
Overview
HOLDBRAND LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Dissolved - no longer trading.
HOLDBRAND LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659378. The accounts status is DORMANT.
HOLDBRAND LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659378. The accounts status is DORMANT.
HOLDBRAND LIMITED - WALLINGTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
159 WOODCOTE ROAD
WALLINGTON
SM6 0QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD SUMNER | Secretary | 2016-09-28 | CURRENT | ||
| MR ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2016-09-28 | CURRENT |
| ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2005-12-20 UNTIL 2013-10-07 | RESIGNED |
| GRAHAM JOHN EDGERTON | Jul 1961 | British | Secretary | 2005-12-20 UNTIL 2013-10-07 | RESIGNED |
| MS WENDY SLY | Nov 1959 | British | Director | 2013-10-07 UNTIL 2016-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tca Global Credit Master Fund Lp | 2016-10-11 | Wallington |
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 |
|---|---|---|---|
| Holdbrand_Limited_31_Mar_2019_set_of_accounts_for_filing.html | 2019-12-24 | 31-03-2019 | £-774,983 equity |
| Holdbrand_Limited_31_Mar_2018_set_of_accounts_for_filing.html | 2018-04-06 | 31-03-2018 | £-786,882 equity |
| Holdbrand_Limited_31_Mar_2017_set_of_accounts_for_filing.html | 2017-09-01 | 31-03-2017 | £-354,971 equity |
| Dormant Company Accounts - HOLDBRAND LIMITED | 2016-10-21 | 31-03-2016 | £10 Cash £10 equity |
| Dormant Company Accounts - HOLDBRAND LIMITED | 2015-11-24 | 31-03-2015 | £10 equity |
| Dormant Company Accounts - HOLDBRAND LIMITED | 2014-12-06 | 31-03-2014 | £10 equity |