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Summary

Affiliates

Contact details

Officers9

Finance3

Events3

Documents40

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HOLDINGHAM GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2011 (13 years ago)

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Summary

NameHOLDINGHAM GROUP LIMITED
Historical names
  • HAKLUYT & COMPANY LIMITED
  • HOLDINGHAM GROUP LIMITED
  • AGHOCO 4041 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07795291
Incorporation Date03 Oct 2011 (13 years ago) / 2083 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAKLU***********************

ActiveUnited Kingdom

HAKLU*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 34 UPPER BROOK STREET, W1K 7QS

Officers

corporate

IndividualUnited Kingdom

HAKLUYT & COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bidmead, Nicholas

Director


Appointed on16 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nottingham, George Edward Dobell

Director


Appointed on19 Jun 2012

Resigned on01 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on03 Oct 2011

Resigned on19 Jun 2012

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on03 Oct 2011

Resigned on19 Jun 2012

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

11 Jun 2020

Name changeHAKLUYT & COMPANY LIMITED

09 Dec 2011

Name changeHOLDINGHAM GROUP LIMITED

27 Oct 2011

Name changeAGHOCO 4041 LIMITED

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Documents

DateNameTypeDocument
24 Nov 2022Appoint person director company with name dateAP01View
03 Oct 2022Confirmation statement with no updatesCS01View
28 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015

Related companies by officers

Frequently asked questions

Where is HOLDINGHAM GROUP LIMITED's headquarters?

HOLDINGHAM GROUP LIMITED's headquarters is located at LONDON, 34 UPPER BROOK STREET, W1K 7QS

What is HOLDINGHAM GROUP LIMITED's industry?

HOLDINGHAM GROUP LIMITED is in the industry of Dormant Company

What year was HOLDINGHAM GROUP LIMITED started?

HOLDINGHAM GROUP LIMITED was started in 2011

Sources: Companies House