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Holdglen Limited

Holdglen Limited is a dormant company incorporated on 2 November 1976 with the registered office located in Cardiff, South Glamorgan. Holdglen Limited was registered 48 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01284575
Private limited company
Age
48 years
Incorporated 2 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Berry Smith Llp, Haywood House South
Dumfries Place
Cardiff
CF10 3GA
Wales
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in Wales • Born in Feb 1980
Director • British • Lives in Wales • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1982
Maidsfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidsfield Group Limited
Mr Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
Cardiff Business Park (1994) Limited
Mr Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
DVLP Commercial Consulting Ltd
Ben Crawford Nurcombe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard John Facey Appointed
29 Days Ago on 11 Aug 2025
Mr Ben Crawford Nurcombe Appointed
29 Days Ago on 11 Aug 2025
Ms Ellen Joanne Nurcombe Appointed
29 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Get Credit Report
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Documents
Appointment of Ms Ellen Joanne Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Richard John Facey as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ben Crawford Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 17 May 2023
Accounts for a dormant company made up to 31 May 2021
Submitted on 21 Nov 2022
Repayment History
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