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Holdings Secretarial Limited

Holdings Secretarial Limited is a dissolved company incorporated on 6 March 2003 with the registered office located in Hertford, Hertfordshire. Holdings Secretarial Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04689127
Private limited company
Age
22 years
Incorporated 6 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Coopers Court, Folly Island
Hertford
Hertfordshire
SG14 1UB
Same address for the past 14 years
Telephone
08444145120
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Versec Limited
PSC
Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Versec Limited
John Craig Hunter is a mutual person.
Active
Versec Secretaries Limited
John Craig Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.08K
Increased by £272 (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.82K
Decreased by £281 (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.82K
Decreased by £281 (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 17 Jan 2023
Holdings Limited Resigned
2 Years 8 Months Ago on 8 Jan 2023
Versec Secretaries Limited Resigned
2 Years 8 Months Ago on 8 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 8 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 7 Mar 2021
Full Accounts Submitted
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 8 Jan 2023
Termination of appointment of Versec Secretaries Limited as a secretary on 8 January 2023
Submitted on 8 Jan 2023
Termination of appointment of Holdings Limited as a director on 8 January 2023
Submitted on 8 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Nov 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 6 Mar 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Jan 2022
Confirmation statement made on 6 March 2021 with no updates
Submitted on 7 Mar 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 1 Jul 2020
Repayment History
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