Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLDGLEN LIMITED
Company Information for

HOLDGLEN LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE SOUTH, DUMFRIES PLACE, CARDIFF, CF10 3GA,
Company Registration Number
01284575
Private Limited Company
Active

Company Overview

About Holdglen Ltd
HOLDGLEN LIMITED was founded on 1976-11-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Holdglen Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLDGLEN LIMITED
 
Legal Registered Office
BERRY SMITH LLP, HAYWOOD HOUSE SOUTH
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF23
 
Filing Information
Company Number 01284575
Company ID Number 01284575
Date formed 1976-11-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDGLEN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HOLDGLEN LIMITED
The following companies were found which have the same name as HOLDGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDGLEN LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1993-02-03

Company Officers of HOLDGLEN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVELYN FACEY
 Company Secretary 1995-11-01
GERDA NURCOMBE
 Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAWFORD HARVEY NURCOMBE
 Director 1991-05-16 2007-03-11
LEONARD JAMES ALEXANDER WHITE
 Director 1991-05-16 2001-05-17
GILLIAN MOIRA DAVIS
 Company Secretary 1991-05-16 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA EVELYN FACEY CARDIFF BUSINESS PARK (1994) LIMITED Company Secretary 1995-11-01 CURRENT 1994-04-15 Active
AMANDA EVELYN FACEY MAIDSFIELD GROUP LIMITED Company Secretary 1995-11-01 CURRENT 1978-03-31 Active
GERDA NURCOMBE CARDIFF BUSINESS PARK (1994) LIMITED Director 1995-04-11 CURRENT 1994-04-15 Active
GERDA NURCOMBE MAIDSFIELD GROUP LIMITED Director 1991-03-20 CURRENT 1978-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN
2022-08-08CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GERDA NURCOMBE
2022-08-04TM02Termination of appointment of Amanda Evelyn Facey on 2021-07-16
2022-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK BEAMES
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-08-20PSC02Notification of Maidsfield Group Limited as a person with significant control on 2016-04-06
2018-08-20PSC07CESSATION OF GERDA NURCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0116/05/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-20AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 5 Sherborne Avenue Cardiff CF23 6SJ Wales
2012-06-07AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-10CH01Director's details changed for Mrs Gerda Nurcombe on 2011-09-08
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM 3 Lisvane House, Mill Road Lisvane Cardiff CF14 0XN
2011-06-03AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0116/05/10 ANNUAL RETURN FULL LIST
2009-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-05288bDIRECTOR RESIGNED
2007-06-05363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-01225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
2002-09-30AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-15363(288)DIRECTOR RESIGNED
2002-06-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-01363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-17225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-05-23363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-23363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-24363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-04363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-16395PARTICULARS OF MORTGAGE/CHARGE
1996-01-09287REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 5 MALVERN DRIVE LLANISHEN CARDIFF CF4 5DR
1995-11-16395PARTICULARS OF MORTGAGE/CHARGE
1995-11-15288NEW SECRETARY APPOINTED
1995-11-15288SECRETARY RESIGNED
1995-06-19363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-24363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-24363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-13395PARTICULARS OF MORTGAGE/CHARGE
1992-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-28363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1991-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-02363bRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-03-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLDGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-01-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-11-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-06-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-03-05 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-03-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-01-20 Outstanding MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS 1989-01-12 Outstanding MIDLAND BANK PLC
LEGAL & CHARGE WITHOUT INSTRUMENT 1987-08-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-05-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-01-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-12-23 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
MORTGAGE 1980-09-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-07-03 Outstanding MIDLAND BANK PLC
CHARGE 1978-09-27 Outstanding MIDLAND BANK PLC
CHARGE 1978-09-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-07-28 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLDGLEN LIMITED

Intangible Assets
Patents
We have not found any records of HOLDGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDGLEN LIMITED
Trademarks
We have not found any records of HOLDGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLDGLEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLDGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 3GA